A Guide to Money Laundering Reporting Officer Duties and Suspicious Activity Reporting
Presented by RegSol
Wednesday 25 November 2020 | Duration: 1 Hours
Brokers Ireland in association with RegSol will provide our members who are acting as Money Laundering Reporting Officers (MLRO) within their brokerage a one hour CPD webinar as part of their annual Central Bank requirement.
The webinar presentation will cover the following areas:
- What is a MLRO?
- What is the role & responsibilities of MLRO
- Suspicious activity/Transaction Reporting
- Identification of Red Flags
- Best practice internal reporting processes and procedures
- Tipping Off
- Key Risk Factors
This presentation will provide one hour CPD for sole traders/ senior management who are a MLRO within their business.