Home > Training > 2019 EU Training >

2019-01-17 Money Laundering Reporting Officer: The Role and Responsibilities
2019-01-17 Money Laundering Reporting Officer: The Role and Responsibilities
 
Our Price: $699.00

Description
 
This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved.