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Courses MLRO 3-Day Virtual Masterclass

MLRO 3-Day Virtual Masterclass

Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices.

Dates & Times: TBC
Duration: 3 sessions each lasting 4 hours

Did you know this Masterclass also meets the required CPD hours for the MGA's Key Function training: Prevention of Money Laundering and the Financing of Terrorism. For more details about MGA Key Function Training, see

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What You'll Learn
Course Details
Certification
For Business
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WHY TAKE THIS COURSE

Case studies, practical exercises, and direct action points for MLROs.

Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices within your organisation at all levels. A detailed 12-hour 3-day session with case studies, practical exercises, and direct action points that will help keep your organisation compliant and its employees and customers safe.

DAY 1

Legislation & Regulation – Anti-Money Laundering, Counter-Terrorist Financing and Proceeds of Crime.
Corporate Responsibility – Officers, Policies & Penalties.
Corporate Structure – Board Approval Staff, Staff Probity, Internal Audit and Reporting.
Case Studies.
Risk, Revenue, Reputation.

DAY 2

Corporate Structure – Internal Structures, Teams, Training and Accountability.
Business and Customer Risk Assessments – Customer, Product, Service, Transaction, Interface and Geography.
Due diligence, enhanced due diligence and source of funds and wealth.
Reporting and Record-keeping.
Practical exercise – launder money through your site.

DAY 3

Developing the Company Policy.
Building a Risk Assessment.
Training, knowledge and awareness programmes.
SARs logs and reporting and record-keeping.
Re-cap and Audit functions.

Course format: Masterclass

This course will be run in a small group setting, led by highly experienced leader in their field. Designed for senior professionals, our masterclasses offer the chance to explore and understand high-level commercial trends and specialist subject-matter. Learning will often be structured around real-world examples, or there will be opportunities to discuss specific cases.

Industry Specialist

This course is hosted by , Principal Consultant at 1710 Gaming Ltd.

Entry Criteria & Suitability

This course is intended for professionals with management and/or leadership responsibilities. Existing knowledge of the industry and at least some experience in a relevant job role is recommended as entry criteria for masterclasses. As part of the masterclass format, you will have opportunities to discuss key topics with industry colleagues or a similar level.

Location

This course will take place at iGaming Academy's training centre in St Julian's Malta. Address: Workplace Malta, St George's Business Complex, Ground Floor, Triq Elija Zammit, St Julian's, STJ 3151

Parking

iGaming Academy does not offer parking on-site. Pendergardens Car Park, located behind our offices, offers both hourly or date rates. Alternatively taxis are readily available.

Bus

The nearest bus stop to iGaming Academy is “San Giljan” - stop numbers 923, 927 & 1037

International Travel

Malta is extremely well connected to destinations across Europe and worldwide. We will be happy to recommend accommodation upon request.

Other Information

Lunch is included, as well as light refreshments in the morning and afternoon. Notepads and pens are also provided.

A certificate will be provided after completion of the course. The certificate will state the following:

your name
the course title
the number of CPD hours
the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course. "CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers." iGaming Academy's classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive. Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.

Interested in training employees in your team or company? Contact us today to discuss group or to arrange bespoke training.

"I feel that I really benefitted from this course and can recommend it to anyone dealing with fraud and risk in the industry" "The MLRO Masterclass was highly beneficial with a professional and knowledgeable trainer" "Great course, great trainer, highly recommended" "Thoroughly engaging, very informative and definitely of great value. The trainer was excellent, I felt like I was in the best hands possible and she was more than helpful and generous in her offer of support and guidance beyond the course."

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