A Guide to Money Laundering Reporting Officer Duties and Suspicious Activity Reporting

Presented by RegSol

Wednesday 25 November 2020 | Duration: 1 Hours


Webinar Details:

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. 

 


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