MLRO decision making

Training purpose:

You'll get to grips with the responsibilities of the Nominated Officer/Money Laundering Reporting Officer. This includes valuable insight into the suspicious activity evaluation process and consent management.

What will my employees learn about?

  • How to set up and manage a Suspicious Activity Reporting system
  • How to evaluate an internal Suspicious Activity Report
  • How to ask for consent appropriately when reporting suspicions externally
  • Solutions that could help an MLRO to overcome difficult situations

Overview

Products e course

Product type:

e-course

Subject:

Anti-money laundering & counter-terrorist financing

Sector-specific versions:

  • Remote gambling

What jurisdictions does this training cover?

Worldwide

Who is this training for?

Compliance and senior management

Level:

Advanced

Cost:

From: £25 per user annual licence (discounts applied depending on group size)

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All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.

We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.