# Event Details

- **Event Name**: Live in person MLRO and MLCO Masterclasses - Central Manchester
- **Event Start and End Date**: Wed, 05 Nov, 2025 at 10:00 am – Wed, 05 Nov, 2025 at 03:00 pm
- **Event Description**: In this ever changing landscape, ensuring the MLRO and MLCO are up to date is critical to building a compliance programme that works!About this EventA rolling stone never gathers moss, and nor does our AML to do list!In this ever changing landscape, ensuring the MLRO and MLCO are up to date is critical to building a compliance programme that works!Join Amy Bell for this live in person MLRO and MLCO Masterclasses.This full day session will look at• The Money Laundering Offences• The Reporting requirements• How to process internal suspicious activity reports• Making external SARs to the National Crime Agency• The Money Laundering Regulations• Compiling your Firm Wide Risk Assessment• How to approach Client Identification and Verification• The extent to which firms are required to conduct source of funds and wealth training• Common issues found on audit• Making sure you are regulator readyWe kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience  https://cdn-az.allevents.in/events5/banners/c051d160-a33f-11f0-827f-c9ccc8ddc872-rimg-w1200-h602-dcffffff-gmir.jpg
- **Event URL**: https://allevents.in/salford/live-in-person-mlro-and-mlco-masterclasses-central-manchester/100001400387750459
- **Event Categories**: workshops
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket Price Range**: min: 963.26, max: 963.26, currency: GBP

## Event venue details

- **city**: Salford
- **state**: EN
- **country**: United Kingdom
- **location**: Quebec Offices - Oppidan Work
- **lat**: 53.4854812
- **long**: -2.2517433
- **full address**: Quebec Offices - Oppidan Work, Bury Street, Salford, United Kingdom

## Event gallery

- **Alt text**: Live in person MLRO and MLCO Masterclasses - Central Manchester
  - **Image URL**: https://cdn-az.allevents.in/events7/banners/84ce405e7f039c522676731bb2e625507e6fc9a836bf701ea2219f16b38b4347-rimg-w1200-h600-dc017f7e-gmir.jpg?v=1759836366

## FAQs

- **Q**: When and where is Live in person MLRO and MLCO Masterclasses - Central Manchester being held?
  - **A:** Live in person MLRO and MLCO Masterclasses - Central Manchester takes place on Wed, 05 Nov, 2025 at 10:00 am to Wed, 05 Nov, 2025 at 03:00 pm at Quebec Offices - Oppidan Work, Bury Street, Salford, United Kingdom.
- **Q**: Who is organizing Live in person MLRO and MLCO Masterclasses - Central Manchester?
  - **A:** Live in person MLRO and MLCO Masterclasses - Central Manchester is organized by Teal Compliance.
- **Q**: Who is this event for? Is it right for me?
  - **A:** Live in person MLRO and MLCO Masterclasses - Central Manchester is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Salford, this event is thoughtfully curated to deliver a standout experience worth every moment. If Live in person MLRO and MLCO Masterclasses - Central Manchester sounds like your kind of event, don't wait - spots fill up fast.

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