February 2025 – MLCO Talkshop

February 18, 2025 12:00 pm

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Event Details:

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.

Downloads


There are no files for this event at this time.

Check back later for any resources needed before the event.