MLRO 3-Day Virtual Masterclass

Description

Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices.

Dates & Times:

• 1 December & 2 December : 9:30 AM – 12:30 PM CET
• 3 December: 9:30 AM – 1:30 PM CET

Did you know this Masterclass also meets the required CPD hours for the MGA’s Key Function training: Prevention of Money Laundering and the Financing of Terrorism. For more details about MGA Key Function Training, see here.