MLCO Talkshop
Where: Petit Pomme, Pomme D'or Hotel
When: Tuesday 18th February 12 noon until 2pm
We are delighted to set up our first Talkshop.
The JFSC has published risk data for certain sectors of industry. This data could inform your approach to money laundering compliance.
The purpose of this event is to give those in the role of MLCO the opportunity to discuss how. This session will be facilitated by JCOA Member, Nicholas Kinnear (RBS).
The event is intended for people who are currently in the role of MLCO or looking to move into this role.