AML Officers (MLCO/MLRO) - All You Need To Know
You are invited to attend an afternoon session to be held from 2.30 pm to 5:30 pm on Wednesday 12th June, 2019 at the Kimpton, which is being hosted by CICA, CIDA, AIMA and CIFAA.
Registration commences at 2.00 pm.
2.30 – 5.30 pm |Opening remarks from Sandra Edun-Watler, President of CICA
The session will focus on the role of the AML Officers and their requirements. Presentations and a panel discussion will include representatives from the following:
- Other financial industry representatives
- Updates from the AMLU and National Coordinator will also be presented
- Question time will follow the presentations
5:30 pm | Cocktails
Please register by sending an email to Susan Needham at Susan.Needham@maplesfs.com. There will be no charge for the event, but please RSVP by no later than Noon on Tuesday 11 June as space is limited.