MLRO - Refresher Training

Evidence a continuing level of competence
Appreciate the continuing high profile nature of the MLRO role and the approach of their firm’s AML regulator to their supervisory responsibilities
Be aware of the importance of practical issues arising from applying relevant industry guidance and, particularly, of any guidance carrying approved status
Give practical assistance in the creation of the firm’s ML risk assessment and the development therefrom of risk based CDD arrangements and other systems, procedures and controls for AML/CTF
Recognise the wider issues and challenges relating to the firm’s AML training regime
Benchmark against other firms’ practical experience of matters arising from their own firm’s day-to-day management of its AML/CTF regime, including its monitoring arrangements and with particular reference to enhanced CDD and monitoring obligations