Money Laundering and Terrorist Financing - Introductory Workshop

 

Hosted by MHA in conjunction with the Chartered Institute for Securities & Investment

When:     9 November 2010
Where:   CISI, 8 Eastcheap, London, EC3M 1AE

This one day workshop is widely recognised in the industry as the essential primer for all those assuming responsibilities for anti-money laundering issues. It takes a practical approach to tackling the key and expanding responsibilities of MLROs and NOs in the present, very difficult, economic and political climate.

Who should attend:

• New or recently appointed MLROs and deputies
• New or recently appointed NOs
• Compliance officers
• Internal auditors with responsibilities for providing assurance on AML/CTF issues
• New or recently appointed financial crime and risk officers

The workshop will cover the following topics:

• The current legal & regulatory framework
• The MLRO in practice
• Financial crime - the broader perspective
• Implementing a risk based due diligence regime
• Managing the total AML process - the MLRO challenge

For further information or to book online please click here.