MLRO Update Winter 2024-25 - Latest Developments & Best Practice

Introduction

The last few months of 2024 were very busy in relation to AML/CTF, and we anticipate that 2025 will be another busy year with changes in legislation, regulations, guidance and what the regulators will get up to!

MLROs and their deputies will need to ensure that all policies, procedures and internal controls and risk assessments have been updated to incorporate the changes and training has been provided for the staff on what’s new.

This is easier said than done as the world of AML changes at such a fast pace. How do you keep yourself up to date with all that is happening and put it into practice?

This new virtual classroom seminar will make sure you are up to speed with recent developments for the last months of 2024 and early 2025 and is essential viewing for MLROs and deputies, compliance officers and those who wish to keep themselves up to date with all things MLTF related.

What You Will Learn

This live and interactive session will cover the following:

• New releases and updates on the legislation and regulations
• What the regulators have been doing during the last six months including looking at their AML Annual Reports and thematic review results
• Updates on, for example:
• Risk assessments
• High risk third countries
• Sanctions
• Source of funds and source of wealth
• Training
• Facts and figures from the regulators
• The cost of getting it wrong
• What we can expect for the first half of 2025!

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.