Property - Specialist MLRO AML Training - 26th November 2024

Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. We are established trainers with extensive knowledge of primary and secondary legislation, and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark and LAPADA, to help raise standards and minimise the risk of criminal activity within regulated businesses.

This course is brought to you remotely, via Zoom.

Date: Tuesday 26th November (9.30am - 11.30am )

Rate: £215.00 + VAT per person (FCS Subscriber Discounted Rate- £185.00 + VAT per person).

Programme Summary

Specialist Training for Money Laundering Reporting Officers

Target Audience

MLRO’s and Deputy MLRO’s wishing to have a greater understanding of their legal obligations in order to protect their business from regulatory action.

Learning Objectives

• Understand the nature of the Money Laundering Reporting Officer (MLRO) role and responsibilities.
• Compliance with all statutory and regulatory obligations relating to the MLRO role.
• The importance of drafting effective Suspicious Activity Reports (SARs) and subsequent liaison with the National Crime Agency.
• Assess the adequacy and effectiveness of the firm’s AML/CTF regime.

Course Schedule

• The appointment and role of the Money Laundering Reporting Officer (MLRO) within an organisation
• The responsibility of the MLRO to ensure a firm’s compliance with the Money Laundering Regulations 2017 including establishing an internal AML Audit function
• The role of the MLRO when it comes to forming business relationships with higher risk customers
• How to draft effective Suspicious Activity Reports (SARs) and liaison with the National Crime Agency
• The need for an Anti-Bribery & Corruption Policy and an overview of the Bribery Act 2010
• What to expect from a Supervisory inspection by HMRC and protecting the business from regulatory action
• SAR reporting practical exercise

Additional Information

• Please ensure you are logged into the training session 10 minutes beforehand as the course will commence promptly at 9.30am. Delegates will not be permitted access after 9:45am.
• You will receive a course handout and the Zoom access links prior to the course.
• Cameras must be turned on throughout as this is a CPD-Certified Course.
• Delegates must the session for the duration to receive a CPD-Certified Certificate upon completion of the online course.
• Please contact Annie at FCS Compliance ([email protected]) should you have any questions or require assistance.

Terms and Conditions

The person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email [email protected] regarding this change at least 24 hours before the event.

Refunds in respect of cancellations can only be made if cancellations are received in writing at least 7 days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non-attendance (without prior notification) is subject to a 100% cancellation fee.

FCS Compliance Ltd reserves the right to alter the programme and/or the speakers at any time and without prior notice, and also reserves the right to cancel an event, in which case all fees will be refunded.

Host or Publisher Financial Crime Services