Handling STRs and Internal Investigations for MLROs
Description
This 2-day specialised training has been designed to upskill MLROs and DMLROs when dealing with suspicious transactions. From identifying suspicious transactions up to dealing with law enforcement agencies, this course is aimed to equip MLROs and DMLROs with the knowledge and skills required to effectively handle Suspicious Transaction Reports (STRs) and conduct internal investigations to combat financial crimes.
Course Content
- General AML/CFT concepts
- Legislative framework for suspicious transactions
- The MRLO role
- Identifying suspicious transactions
- Reporting suspicious transactions
- Suspicious transaction reporting framework
- Risk management & best practices
MQA Approval/HRDC Refund: Yes
CPD Point: 6
Price: 12,000
Delivery Mode: Face to Face
Duration: 6 hours
Speaker
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Ashia Wahedally