AML Functionaries - Part 2

Compliance

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AML Functionaries - Part 2

Introduction

This course explains the concept of a Compliance Officer and a Money Laundering Reporting Officer. It will help you understand the roles and importance of a Compliance Officer and a Money Laundering Reporting Officer in an organisation.

Course Duration

Expected to be delivered and completed within 30 minutes.

Course Outline

Roles of Compliance Officer in practical manners

Roles of MLRO in practical manners

Profiles of CO/MLRO

Their roles in the fight against MLTF issues

Course tutor

Beelal Baichoo

AML/CFT Consultant

About our tutor

In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles.