Your MLRO Training Day – 15 February 2024

Description

With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained or too prepared on everything AML? Whether you are a recently appointed MLRO or someone looking for a refresher course, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills, tools, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations.