Money Laundering Induction Workshop

 

Hosted by MHA and the British Bankers’ Association

When:      7 September 2010
Where:     Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Designed for new and recently appointed MLROs and nominated officers, MHA and the BBA’s regular induction workshops are recognised for their practical approach to the key responsibilities demanded of the role.

The Induction Workshop is an essential primer for all officers assuming responsibilities for anti-money laundering issues and has been fully revised and updated to cover the following topics:

• Legal obligations
• The Money Laundering Regulations 2007
• JMLSG Guidance 2007
• The risk based approach
• Managing the AML process
• New dimensions in financial crime

Who should attend:

• New or recently appointed MLROs and deputies
• New or recently appointed financial crime and risk officers
• Compliance officers
• Internal auditors assuming responsibilities for money laundering and/or financial crime issues

Previous delegates have described the workshop as a "very useful and informative day" (AML Manager, Bank of America), and "well put together and well presented, an enjoyable workshop covering a serious topic" (Financial Crime Manager, Lloyds TSB).

For more information and to book online click here.