Latest Past Events

Does your Business Risk Assessment pass muster?

Our interactive two-hour seminar is aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing customer risk assessments.  This seminar is limited to seven attendees and will focus on the how the business risk assessments is fundamental to an effective and appropriate AML/CFT [...]

£125

An introduction to the role and responsibilities of the MLRO

This one-hour interactive session on the role and responsibilities of the MLRO will look at the legislative obligations and responsibilities under POCA, ATCA and the AML/CFT Code. Rowany’s philosophy is to bring compliance to life and so in this session we will look at real life case studies. To maximise the learning experience and potential [...]

Customer Risk Assessments in the real world

Our interactive one-hour seminar are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing customer risk assessments.  Each seminar is limited to seven attendees and will focus on the how the Business and Customer risk assessments inter-relate and how, if done properly, [...]

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