Money Laundering Reporting Officer (MLRO)

Curriculum of Money Laundering Reporting Officer (MLRO) course:

Module 01: What is Money Laundering?

Learning Outcomes:

• Define money laundering and its importance in the financial industry
• Describe the money laundering process and its stages
• Recognize the key methods used to launder money

Module 02: AML and Terrorist Funding

Learning Outcomes:

• Understand the role of Anti-Money Laundering (AML) regulations in preventing money laundering and terrorist financing
• Describe the key components of an effective AML program
• Identify the red flags of terrorist financing

Module 03: Risk Management and Customer Due Diligence

Learning Outcomes:

• Understand the importance of risk management in AML
• Identify the different types of risks and their impact on financial institutions
• Describe the process of customer due diligence (CDD) and enhanced due diligence (EDD)

Module 04: Anti Money Laundering Officers

Learning Outcomes:

• Understand the role and responsibilities of an Anti-Money Laundering Officer (MLRO)
• Identify the key skills and knowledge required for the MLRO role
• Recognize the importance of communication and collaboration in AML

Module 05: Records, Suspicions and Awareness

Learning Outcomes:

• Describe the requirements for record keeping in AML
• Identify the indicators of suspicious activity and know how to report them
• Understand the importance of awareness and training in preventing money laundering

By the end of the MLRO course, you will have gained the knowledge and skills necessary to effectively combat money laundering, and be able to fulfill the responsibilities of an MLRO in a financial institution.

Accreditation

All of our courses are fully accredited, including this Money Laundering Reporting Officer (MLRO) Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Money Laundering Reporting Officer (MLRO).

Certification

Once you’ve successfully completed your Money Laundering Reporting Officer (MLRO) Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Money Laundering Reporting Officer (MLRO) Course certification has no expiry dates, although we do recommend that you renew them every 12 months.