Money Laundering Reporting Officer (MLRO)

This Money Laundering Reporting Officer (MLRO) specialisation comes with some of our best selling courses on topics relevant to the field.

The Money Laundering Reporting Officer (MLRO)course comes to you with a FREE PDF Certificate.

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Key Highlights of Money Laundering Reporting Officer (MLRO) Course

• FREE Instant PDF Certificate
• Lifetime Access
• Online test
• Get 24/7 tutor support

Curriculum

This Money Laundering Reporting Officer (MLRO) curriculum is prepared to deepen your understanding of principles, styles and functions of subject matter.

Money Laundering Reporting Officer (MLRO)

• Module 1 - Introduction to money laundering
• Module 2 - The Role of The Money Laundering Reporting Officer
• Module 3 - Risk-based Approach to Money Laundering
• Module 4 - Customer Due Diligence
• Module 5 - Record Keeping
• Module 6 - Suspicious Conduct and Transactions
• Module 7 - Staff Training Awareness and Training

Certification

After successful completion of the Money Laundering Reporting Officer (MLRO), you will get an instant FREE PDF certificate of completion.

Anyone

This Money Laundering Reporting Officer (MLRO) requires no formal qualification.