Exploring the New ICAEW MLRO Guidebook

Introduction

Last year the ICAEW undertook a thematic review on the role of the of Money Laundering Reporting Officer roles and they have recently released the ICAEW Money Laundering Reporting Officer Guidebook.

This is a detailed guide for both new and existing money laundering reporting officers and compliance officers. It looks at the role of the nominated officer, the compliance officer and those who are undertaking both roles combined.

Aimed at new and existing nominated officers, compliance officers, deputy MLROs and compliance team members, this new virtual classroom seminar explores the Guidebook in more detail to ensure you can fulfil the roles effectively.

What You Will Learn

This live and interactive session will cover the following:

• A more detailed look at all three roles including:
• Your need-to-know checklist:
• The role
• What to do on day one
• Suspicious activity reporting
• People including staff
• The essentials:
• More in depth section on SAR reporting
• What are your ongoing responsibilities?
• People
• Suspicious activity reports
• Training
• Board reporting
• What are your legal responsibilities?
• What do the Money Laundering Regulations say
• Useful resources, hints and tips

Quick Quiz - Test Your Knowledge: Money Laundering

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.