Money Laundering Reporting Officer (MLRO)

Whether you want to improve your career prospects or start your own successful career, this Money Laundering Reporting Officer (MLRO) course can be a useful step in the right direction

This course has been updated recently with proper guidance changes resulting from any deadlines or revisions.

For over a decade, we've delivered Money Laundering Reporting Officer (MLRO) training to individuals and organisations big and small. Our courses help you be proactive and engaged in your working life.

Key Features

• Free PDF Certificate
• Lifetime Access
• 24/7 Tutor Support
• Customer service available via live chat/phone-call/email

★★ As a complimentary offer, we are letting our learners gain lifetime free access to the Money Laundering Reporting Officer (MLRO) course ★★

Course Curriculum

• Module 01 Introduction to money laundering
• Module 02 The Role of The Money Laundering Reporting Officer
• Module 03 Risk-based Approach to Money Laundering
• Module 04 Customer Due Diligence
• Module 05 Record Keeping
• Module 06 Suspicious Conduct and Transactions
• Module 07 Staff Training Awareness and Training

Further information about thisMoney Laundering Reporting Officer (MLRO) Course

Course Delivery: Our Courses are 100% online, interactive learning

Duration: 24 Hours

Accredited Provider: The CPD Accreditation Group (#779641)

Certificate: Upon successfully completing the Money Laundering Reporting Officer (MLRO) course, you will be sent a Digital Certificate. You can showcase this certificate of achievement in your professional life.

FREE Updates: You will be notified if there is any update of the Money Laundering Reporting Officer (MLRO) course.

This Money Laundering Reporting Officer (MLRO) has been designed for learners who wish to progress their personal and professional life.

Our online platform allows you to study 24/7, wherever you are. This online course is open to anyone. All you need is an interest in learning! We give you access to world-class learning led by Compete High.

Compete High offers the most convenient path to gain knowledge of Money Laundering Reporting Officer (MLRO) which will give you the opportunity to put into practice your skill in a corporate environment.