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Guardians Unleashed: Mastering MLRO Training and Retention for Financial Integrity

In this webinar, we delve into the vital role of MLROs in financial compliance. We explore the impact of high turnover rates on AML/CTF programs, sharing strategic imperatives from regulatory authorities. We will engage in crafting solutions, developing actionable strategies to enhance MLRO retention and foster a compliance culture.

Join us in this adventure to empower organizations in the fight against financial crime, rewriting the narrative of financial guardianship.
Format

Webinar

Starting date

March 1st
11am GMT

Duration

1 hour

Price

Free

WHAT YOU ARE GOING TO LEARN

A few more words about this course

In this webinar we will embark on a journey into the dynamic realm of MLROs – the unsung heroes navigating the labyrinth of financial compliance. Picture this: our MLROs, armed with regulatory maps, steering through evolving landscapes, overcoming resource challenges, and dancing with technological advancements.

We'll uncover the saga of high turnover rates casting shadows on AML/CTF programs, threatening the financial realm, unveiling strategic imperatives straight from the scrolls of regulatory authorities.

We're not just observers; we're active participants in the quest for solutions! Brace yourselves for actionable strategies – creating an action plan to enhance MLRO retention, cultivate a compliance culture, and fortify financial institutions against the cunning plots of financial crime. Join us as we unravel the complexities of MLRO roles – a thrilling adventure where we empower organizations to not just survive but thrive in a world of compliance and integrity.

It's time to write a new chapter in the epic tale of financial guardianship. Are you ready to embark on this quest with us?

Speakers

Oonagh van den Berg

CEO & Founder of RAW Compliance
About

Oonagh van den Berg is an award winning compliance officer with over 20 years’ experience in financial services. She is one of the leading voices and trainers globally in compliance risk management and has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintechs, and Crypto firms. She is an advocate for ethical compliance leadership and framework development, with increased automation including AI and Machine Learning integration.

Tom Griffiths

Co-Founder & Managing Partner at BitCompli
About

Tom Griffiths is the Co-Founder and Managing Partner of BitCompli and works in advisory and board-level positions with cryptoasset businesses globally. He has over 20 years of experience working within regulatory operations and compliance, spending 9 years in banking and traditional finance before spending the subsequent 9 years working as a management consultant specialising in regulatory projects primarily at a board level within the regulated financial service industry. Since 2019, he has worked within the cryptoasset industry and was the Chief Compliance Officer & MLRO for Digivault, the first standalone cryptoasset custodian registered with the FCA. 

Brought to
you by: 

Crypto UK
RAW Compliance