Becoming a MLRO or MLCO - Where to Begin?

Introduction

Essential for new MLRO/MLCOs, this webinar will explore what you need to consider before commencing the role, and what you need to do from day one onwards.

Presented by expert speaker Jo Morris, this session will examine the guidance provided by the regulators and will offer advice on how to use this information in practice.

What You Will Learn

This webinar will cover the following:

• Setting the scene
• The obligations under the MLR 2017 and Proceeds of Crime Act 2002
• What is an AML Officer? The roles and responsibilities of the MLRO and MLCO including:
• Who should it be?
• What are the responsibilities of these officers?
• Where can I get help?
• Day one! Where do I start?
• Should it be me?
• What’s the first thing I need to do?
• Where do I get my information from?
• What training do I need?
• Who can help me?
• The journey
• Documentation
• Policies and procedures
• Training
• Reporting to the NCA
• Summary - first day, week, month, and year

This webinar was recorded on 17th January 2024

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

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