Tasks of the MLCO & MLRO

Service providers are most useful to a criminal to create and manage corporate vehicles and/or other complex legal arrangements. Proper performance of the function of Compliance Officer (MLCO) and Reporting Officer (MLRO) must prevent criminal fraud in your organization. This training course is designed to give insight into the tasks of an MLCO and MLRO. Practical tips are given on implementing rules and guidelines within your organization.

Topics

  • Tasks MLCO
  • Case study MLCO
  • Tasks MLRO
  • Case study MLRO
  • Best practices
  • Conclusion

Goals

  • What are the tasks of an MLCO
  • What are the tasks of an MLRO
  • What are the risks, roles and responsibilities
  • Practical tips for implementing AML/CFT-standards

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 275,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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