This event aims to give a non-legalistic, comprehensive breakdown of the legislation by focusing on common problems facing financial services staff in the offshore environment, by providing scenarios and pragmatic advice on how to deal with the question 'To report or not to report?'
Delegates will be able to ask candid and direct questions on what makes a good report, making a positive impression with the FIU and how to avoid common pitfalls.
Delegates will be able to discuss in detail, lessons learnt from recent cases and how an MLRO might protect themselves from the risk of any possible future prosecutions.
Who this event is for
All MLROs, MLCOs, deputies and nominated officers, Compliance Officers and any senior managers and Directors with oversight responsibilities for compliance and risk.
Having attended this event, delegates will have an enhanced understanding of the issues surrounding suspicious activity reporting and be able to apply this heightened awareness to improve the effectiveness of the risk management function within their organisation.
Pricing & Discounts
We offer the following discounts for this event:
20% for JCOA, JADO & IoD members 10% for ICA, Jersey Chamber, KYC360°members & Corporate Partners (Discounts cannot be used in combination)
Please note that one hour of CPD will be provided for the reading of relevant articles provided in advance of the event.