This is a two hour online session designed for those individuals who are holding the SMF16 position and would like a reminder of what their role and responsibilities entail. Equally anyone who is looking to take on this position in the next 6 – 12 months would benefit from the course as it would be good evidence for supporting competency in the role as part of the FCA application.
Learning Outcomes include:-
- Confirming what the roles and responsibilities of the MLRO are
- How these fits in with the Senior Managers Regime
- Have a better understanding as to what is a money laundering risk assessment – do I need one?
- Confirming who is accountable for anti-money laundering procedures within a business
- Have an understanding as to how the FCA review a firms anti money laundering procedures
Fee: £100 + vat
CLICK HERE to book your space.