MLRO responsibilities

Training purpose:

Understand the role of the Nominated Officer/Money Laundering Reporting Officer, focusing on the successful implementation of a corporate governance programme to mitigate money laundering and terrorist financing risks.

Personalise this e-course by redesigning your own Nominated Officer job description and defining this within the e-course slides.

What will my employees learn about?

  • The responsibilities that are allocated to a Nominated Officer/Money Laundering Reporting Officer
  • The requirements of a compliance monitoring programme
  • How to implement reporting lines within a risk management committee structure
  • How an MLRO fulfils these responsibilities

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.