After attending this session, attendees will:

• Understand how financial services firms may be used for money laundering and terrorist financing activity and the procedures that must be carried out to prevent it
• Understand their obligations under the applicable laws and regulations and know what they must and must not do to comply with them
• Understand the functions of the MLRO 
• Know how to carry out risk based customer due diligence
• Know how to identify and report suspicious activity