Security / Governance, Risk & Compliance

Refresher program for compliance officers and MLROs

The refresher program for Money Laundering Reporting Officers (MLROs) and compliance officers focuses on updating their knowledge of the latest AML regulations and trends. The one-day workshop includes an overview of regulatory changes, new threats and evolving industry best practices. Participants are provided with the up-to-date knowledge needed to effectively carry out their MLRO responsibilities.

Issues

Current AML regulations
New criminal trends
Technologies in AML
GIIF reporting
Risk management
Internal inspections
AML documentation
Team training
International cooperation
Financial sanctions
Cryptocurrency
Cybercrime

Benefits

Update your knowledge of AML regulations
Knowledge of new trends in financial crime
Ability to optimize processes
Knowledge of new tools and technologies
Practical solutions to common problems
Exchange of industry experience
Networking with other professionals

Who is this training for?

Money Laundering Reporting Officers

Experienced AML specialists

Managers of compliance departments

Internal auditors

Risk managers.

Employees of legal departments

Financial crime specialists

Prerequisites

Experience in the AML/compliance area
Actively working in an MLRO or similar role
Basic knowledge of regulations
Practice in risk management

Training program

New guidelines from regulators
Changes in reporting
Documentation requirements
New trends and threats
Evolution of money laundering methods

Cryptocurrency and AML risk
International sanctions
Streamlining AML processes
Optimization of procedures
New tools and technologies

Effectiveness of control

Exchange of experience

Delivery Methods

Online

Convenience of participating from anywhere
Interactive live sessions with trainer
Materials available for 30 days
No travel costs

On-site

Direct contact with trainer and group
Intensive hands-on workshops
Networking with other participants
Full focus on learning

Frequently asked questions

What are the prerequisites for this training?

For Refresher program for compliance officers and MLROs we recommend: Experience in the AML/compliance area; Actively working in an MLRO or similar role; Basic knowledge of regulations.

What is the format and duration of this training?

The training lasts 1 day and is available in online and on-site format. Sessions run from 9:00 AM to 4:00 PM. We can also customize the schedule to fit your team's needs.

Who is this training designed for?

This training is designed for: Money Laundering Reporting Officers; Experienced AML specialists; Managers of compliance departments.