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Money Laundering Reporting Officers, etc. Foundation Course London May/June 2017

Industry: 
Misc. Business
Author: 
Editorial Staff
Embargo: 
Saturday, 29 April, 2017 - 00:15
London, England

31 April 2017 - London, England

The Financial Crime Forum, the leading specialists in financial crime risk management seminars and Fora, is pleased to announce its 2017 Foundation Course for Financial Crime Risk Officers / Money Laundering Reporting Officers from new-in-post to three years' experience. The seminar will be held in Central London on 31 May and 2nd/3rd June 2017. The seminar will be conducted by Nigel Morris-Cotterill, the counter-money laundering strategist, who has more than a quarter of a century's relevant experience first as a solicitor and then a specialist in financial crime risk management. He is the author of a number of books for practitioners.

Morris-Cotterill said "There are many options for training for those with responsibilities to combat financial crime. However, those are almost always about learning law and facts. Teaching knowledge is easy: teaching understanding is hard. I've been delivering understanding in relation to financial crime risk management since 1994."

The Foundation Course assumes a working knowledge of relevant law and regulation in the UK and will refer to non-UK law and regulation as required, in addition to referring to international and supra-national bodies.

The business areas that this seminar will benefit are across the whole spectrum of finance, industry and commerce.

All those new, or nearly new, to an MLRO role in

Banking - retail including lending
Banking - corporate including lending and asset financing
Insurance - general, health, life and investments
Securities
Dealing in monetary instruments
Money transfer
Dealing in precious metals, etc.
Property
The offshore sector including trusts, company formation and management
Counter-trade, trade finance, factoring and forfaiting
Providers of safety deposit boxes, mail and virtual office services, etc.
Providers of tax-free zone services

Financial Crime Risk Officers, for example those engaged in the prevention of bribery, in manufacturing and sales organisations

The Financial Crime Forum has been presenting seminars in many countries around the world since the late 1990s. It is a sister company to Vortex Centrum Limited, the publishers of World Money Laundering Report.

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For more information and booking see www.financialcrimeforum.com

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This event is part of Nigel Morris-Cotterill's "Way Back Home" tour as he visits places he has lived and worked. See www.financialcrimeforum.com for other seminars, venues and dates and his blog at www.countermoneylaundering.com

Contact Information: 
Last modified: 
2017-05-07 08:06
hahagotcha