Courses

Advanced AML Refresher workshop

Corporate Risk Consultants & Forensic Investigators

Advanced AML Course for MLRO’s Isle of Man

We live in interesting times with regard to the world of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).

In the last 12 months we have seen the workings of international money laundering exposed with the Panama Papers leak, numerous examples of terrorist incidents and major political changes in Europe. This Advanced AML Course for MLRO’s Isle of Man will review legislation and techniques to identify suspicious activity.

The United Kingdom AML / CTF system is heading for significant reform both in legislation and practice. On the Isle of Man there has been an overhaul of the mechanisms designed to combat illicit funds being channelled through the financial system along with major legislative change.

This 3 hour, interactive workshop will satisfy Regulatory requirements and examine recent events, allowing MLROs to examine how they impact on their work.

Advanced AML Course for MLRO’s Isle of Man

Session 1

  • AML/CTF legislation refresher
  • Case studies

Session 2

  • International perspective
  • Risk – identification and management
  • Review of new legislation and the impact on the industry – Financial Intelligence Unit Act 2016 / Designated Business Oversight and Registration Act 2015
  • Suspicious activity – identification, investigation, reporting and internal controls
  • Tipping off – the issues
  • Law Enforcement – relationship building

Session 3

  • Consolidation Excercise

Booking Information

Course costs are £120 plus VAT per delegate for 3 hours training. Discounts are applied also if you book two or more places at one time.

Please see our course dates here

10nov9:15 am- 12:15 amAdvanced AML for MLROs

All courses are accredited and ideal for CPD. At the conclusion of the training a Certificate of Attendance will be awarded.

The vast majority of our specialist training courses are designed at the request of Clients and delivered in house or at our selected training venues. If you are searching for a particular course then please contact me direct and we will personalise the content for you.

Further details can be obtained by emailing training@expol.co.uk

CONTACT US

CALL US ON
+44 (0)1624 611190

OR
+44 (0)207 769 6871

OR EMAIL US AT
training@expol.co.uk

COURSE DATES
Click here to view course dates

Or simply fill out our enquiry form and one of our team will contact you.

Want to find out more about how we can help?

Please call
+44 (0)1624 611190, or +44 (0)207 769 6871 or email us at
enquiries@expol.co.uk

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