Advanced Diploma in MLRO (Money Laundering Reporting Officers Training)

Key Features

• Accredited by CPD
• Instant e-certificate
• FREE PDF + Hardcopy certificate
• Easy payment method
• Fully online, interactive course with audio voiceover
• Self-paced learning and laptop, tablet, smartphone-friendly
• Learn Anytime, Anywhere
• 24/7 Learning Assistance
• Best Value Price
• Discounts on bulk purchases

The Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) is designed for professionals who want to gain deep expertise in financial compliance, anti-money laundering frameworks, and regulatory responsibilities. This advanced program provides learners with a structured path to develop the knowledge, tools, and strategies required to become an effective Money Laundering Reporting Officer.

Learners will explore international and national regulations, the Proceeds of Crime Act 2002, and the evolution of Anti-Money Laundering (AML) policies. The course covers the risk-based approach, customer due diligence, suspicious transactions reporting, and the vital role of the Money Laundering Reporting Officer (MLRO) in ensuring compliance and safeguarding financial institutions from misuse.

The diploma emphasizes practical application of AML regulations, the importance of record keeping, and the process of developing awareness and training programs within organizations. With a strong focus on real-world compliance responsibilities, this program equips professionals to mitigate risks, manage obligations, and uphold integrity in the financial sector.

This comprehensive curriculum ensures that learners become competent in monitoring suspicious activities, creating compliance frameworks, and protecting businesses against money laundering risks.

Learning Outcomes

1. Understand the key responsibilities of a Money Laundering Reporting Officer.
2. Apply risk-based approaches to identify and mitigate financial crime.
3. Implement effective customer due diligence and monitoring frameworks.
4. Evaluate suspicious transactions and ensure timely regulatory reporting.
5. Maintain accurate compliance documentation and strong record-keeping systems.
6. Design training programs to enhance organizational AML awareness.

Course Link: Advanced Diploma in MLRO (Money Laundering Reporting Officers Training)

Course Curriculum

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

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Disclaimer:

This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.