Money Laundering Reporting Officer (MLRO) & AML Diploma

The MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified bundle equips learners with essential knowledge in anti-money laundering, customer due diligence, financial crime prevention, and compliance essentials. With financial crime becoming increasingly complex, this bundle offers the practical awareness and legal understanding needed to strengthen professional expertise in AML and KYC. Learners gain insights into fraud detection, reporting obligations, and risk assessment, which are highly valued in today’s financial, legal, and business sectors.

This training includes a wide range of modules that build confidence in financial crime prevention while developing industry-recognised skills for compliance roles. By completing the bundle, learners can expand their career opportunities in finance, law, business, and data protection. Courses included in this bundle are:

Course 01: Anti-Money Laundering (AML)
Course 02: Know Your Customer (KYC)
Course 03: Financial Crime Officer
Course 04: Customer Due Diligence (CDD)
Course 05: Transaction Monitoring
Course 06: AML for Business Owner
Course 07: Cyber Intelligence Officer
Course 08: Financial Analysis
Course 09: Financial Crime Officer (duplicate, you may want to remove one)
Course 10: Finance Law
Course 11: Forensic Science and Law Enforcement Criminal Profiling
Course 12: Safeguarding Officer Training
Course 13: Workplace Confidentiality
Course 14: GDPR
Course 15: Information Management

Learning Outcomes

• Understand AML processes and KYC requirements in financial compliance.
• Apply customer due diligence to identify and mitigate financial risks.
• Gain knowledge of reporting duties as a Money Laundering Officer.
• Learn transaction monitoring techniques to detect suspicious activities.
• Develop expertise in data protection and workplace confidentiality.
• Explore forensic and cyber intelligence methods for crime prevention.

👉 Enrol now via One Education Eventbrite and take control of your future.

👉 Explore more courses on One Education.

Who Will Benefit from the Course

• Professionals working in financial institutions seeking AML/KYC expertise.
• Business owners aiming to meet compliance and reporting standards.
• Job seekers preparing for careers in compliance and risk management.
• Legal and finance professionals looking to strengthen industry skills.
• Graduates interested in pursuing a compliance or AML-focused career.

Who is this course for?

This course is ideal for those aiming to build or advance a career in compliance, financial crime prevention, or AML/KYC-related roles. It is suited for professionals in banking, finance, law, business management, or anyone seeking to gain recognised knowledge in risk management and regulatory requirements.

Requirements

No prior qualifications are necessary to enrol in this course. A genuine interest in education, patience, and a willingness to learn are key. Access to a notebook and internet connection will enhance your learning experience.

Certification

Upon completion, you will receive a Free PDF Certificate to recognise your achievement. This certificate highlights your expertise, strengthens your CV, and enhances your career prospects.