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This workshop has been designed to support delegates who wish to develop and maintain an ?advanced? level of understanding of financial crime risk management responsibilities. Delegates will learn more about the role and responsibilities for senior financial crime managers, learn about the latest financial crime trends and typologies, conduct a review of the latest international regulatory and legislative changes, and review the latest developments to mitigate offences that include money laundering, tax evasion, bribery and corruption and sanctions evasion.?
Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to a risk-based approach. Senior Managers who do not keep abreast of legal and regulatory changes may face personal accountability and enforcement action.
Delegates will be provided with the opportunity to learn more about the very latest international financial crime regulatory developments and benchmark their personal skills and knowledge amongst a peer group of senior risk compliance professionals.
The course includes a session conducting a detailed review of regulatory requirements, including details of the very latest from the FCA on the regulatory expectations under the Senior Manager Regime, which will provide delegates with a detailed understanding of how these laws and regulations apply to operational activity and the role and responsibilities of the MLRO and Nominated Officer.
This workshop will repeat on: 18 June PM, 3 October AM, 3 October PM.
By attending this session you will:
Lee Byrne is a highly respected risk and compliance professional, with more than 30 years international operational and management experience covering...
Lee Byrne is a highly respected risk and compliance professional, with more than 30 years international operational and management experience covering sales and back-office roles.
During this time, he has held the position of Head of Compliance and Financial Crime and was approved as the CF11 Money Laundering Approved Person and Nominated Officer of a UK authorised bank. Other roles have included being the Data Controller, Quality Assurance Training Manager and Compliance Monitoring Manager of a UK retail banking branch network.
For the past four years he has been at the forefront of the design and delivery of financial crime risk management education and training and is widely regarded as being one of the foremost AML and CFT educators and learning facilitators. A recent highlight was to be selected by the world's largest trade finance bank to present trade-based money laundering training to representatives of the Monitor appointed by the US Department of Justice.
Lee has worked in a range of regulated sectors and markets, and this work has taken him to Hong Kong, Singapore, India, Indonesia, Mexico, Brazil, Russia, Europe and the Middle East, giving him helpful insights and knowledge of international regulations and best practices.
Senior operational risk professionals including MLRO?s, Deputy MLRO?s and nominated officers, and those who are preparing for appointment to these roles.
The course is open to both regulated and non-regulated sector risk management professionals including real estate professionals, payment services and money value transfer operators, high value dealers and members of the virtual assets community.
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