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Foundation Course for new MLROs

: Thursday, October 10 - 2013 @ 08:15
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Date(s) - October 10,2013 - November 11,2013
8:15 am - 5:00 pm



“It’s a foundation course because it’s building the foundations of your career – not because it’s basic.”

Full information: please see www.financialcrimeforum.com

Our highly interactive events accept a maximum of 20 delegates to improve your benefit.

When we talk of a foundation course, we are not talking about basic stuff. We make it relevant, up to date (how many training providers are still referring to the FATF 40 Recommendations plus 9 Special Recommendations, almost two years after the re-write brought the number to the original 40?)

We mention “placement, layering and integration” only to warn off the use of the terms and provide sensible, meaningful alternatives.

Our highly interactive events enhance comprehension and thereby facilitate increased performance and accuracy by delegates.

By the end of the MLRO’s Foundation Course, your new people in compliance and risk management will have an unrivalled level of understanding of the issues that face them, their employers and the countries they work in.

We call it a foundation course because it provides the foundations for a career, not because it’s basic.

Your staff will know what to question – and more importantly how to question, and they will know the differences between suspicion, knowledge and belief.

In short, they will be provided with the tools that they need to be valuable members of the risk team, with the aim of protecting your company.



New money laundering reporting officers / money laundering risk officers are presented with a bewildering array of law, regulation, subjects and concepts.

It is both challenging and confusing.

This course clears away the confusion and presents, with clear explanations and case studies, all the information and tools that the new MLRO needs to be able to properly perform his functions and to be a valuable and effective part of the team from the outset.

The course is valuable to those starting out and those within the first year or so of their engagement.

For the full programme and booking information / form, please visit www.financialcrimeforum.com







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