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Webinar Best practice for the MLRO in your firm

The MLRO is faced with a very important role in their firm, and although some duties may be delegated, final responsibility will always lie with the MLRO. This webinar will discuss best practice for the MLRO in your firm and look at some typical yet challenging situations they may have to contend with.
Webinar
£70.00
Quantity
Free delivery for UK
In Stock
Published:
ISBN/ISSN: Z000050737994

Product description

Why should you buy Webinar Best practice for the MLRO in your firm

The MLRO is faced with a very important role in their firm, and although some duties may be delegated, final responsibility will always lie with the MLRO. This webinar will discuss best practice for the MLRO in your firm and look at some typical yet challenging situations they may have to contend with. Topics to be covered include: Regulatory requirements Knowing when to report or not to report issues Fulfilling anti-money laundering/counter terrorist financing obligations Delegating duties to others Dealing with the SOCA Viewing this webinar will help solicitors to meet the following requirements set out in the Statement of solicitor competence: A2 - Maintain competence and legal knowledge. A4 - Draw on detailed knowledge/understanding. For further details on the Statement of solicitor competence, visit the SRA website. Please allow up to 2 working days from placing your order to receiving email confirmation of your access to this webinar. If you are purchasing this webinar on behalf of someone else then please email webinars@lexisnexis.co.uk to confirm the name and email address of the individual who will be taking the training.