November 15, 2007:
NEW Anti-Money Laundering Faculty
With the latest UK Anti-Money Laundering regulations now coming it effect, Risk Reward is offering the top UK industry money laundering specialists to provide timely high-quality knowledge products to ensure regulatory compliance can be met promptly and accurately.
Professional short session consultancy and training services have been developed specifically for Money Laundering Reporting Officer (
MLROs) functions for
legal, accountancy, actuarial sectors as well as
banks and financial institutions including
| New AML Regulations Debrief - 1⁄2 Day |
In-house* |
January – March 2008 |
| Quarterly AML Regulatory Update – 1⁄2 Day |
In-house* |
On request |
| New Company Employees AML Training Day – 1⁄2 Day |
In-house* |
On request |
| MLROs – 2 day Advanced Level Workshop |
Offered Publicly |
February, May, July, October 2008 (please check Training page for dates) |
*Please contact us for specific date availability for in-house events.
|
The 15 + men and women audit experts who make up the new Risk Reward
Money Laundering Faculty are already well-known as specialist professionals with demonstrated consulting and training success. They are ready to share their expertise, experience and know-how with those who seek to better understand the regulations, improve skills, learn new analytic and reporting techniques as well as benefit from international best practise through actual case studies and real life experience.
Combined AML diagnostic consultancy and training courses are available at introductory, intermediate and advanced levels as needed by an individual organisation.
For more information about engaging the
Money Laundering Faculty for consultancy and/or in-house training assignments, or to join a public
MLRO training course please
contact us for a prompt reply.
