Money Laundering Reporting Officer Training Level 3
Multiple dates

Money Laundering Reporting Officer Training Level 3

11 Courses Bundle | 11 Free Certificate | CPD Certified | Free Retake Exam | Lifetime Access

By Training Express

Location

Online

Refund Policy

Refunds up to 7 days before event.

About this event

Get job-ready as a Money Laundering Reporting Officer (MLRO) with this all-in-one Level 3 training. This course gives you expert knowledge in Anti Money Laundering (AML), along with essential office, leadership, communication, and reporting skills. You’ll also build your confidence in managing virtual meetings, working from home, handling mental health at work, and writing professional reports. Learn to spot financial crime, stay compliant with UK laws, and lead with emotional intelligence. Whether you're starting out or upskilling for a compliance role, this course prepares you for success in any organisation.

Learn AML rules, reporting, leadership, communication, and office skills to become a trusted MLRO.

Learning Outcomes:

  • Understand what money laundering is and how to prevent it.
  • Follow UK AML rules and regulations.
  • Use Microsoft Office tools for reporting and tracking.
  • Create and manage documents in Word, PowerPoint & Outlook.
  • Lead teams with strong leadership and management skills.
  • Stay productive and focused while working from home.
  • Support mental health in the workplace.
  • Run smooth virtual meetings and conferences.
  • Communicate clearly and confidently in any setting.
  • Manage time effectively and meet deadlines.
  • Write clear, professional, and effective reports.

Bundle Includes:

Disclaimer:

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

Frequently asked questions

Is this a live course?

No, this is a fully online self-paced course, allowing you to complete it at your convenience, anytime, anywhere.

How do I access this course?

Once you purchase the ticket, we will assign you to the course within 48 hours and send your login details via email.

How long does it take to complete this course?

This is a self-paced course, so you can work through the material at your own speed.

Will I receive a certificate?

Yes, we provide both a digital and a hard copy certificate free of charge. However, Hardcopy Certificate shipping costs apply—£3.99 within the UK and £10 for international addresses.

Can I revisit the course after I have completed it?

Yes, you will have lifetime access to the course and can revisit it anytime.

Is this course suitable for beginners?

Yes, this course is designed for beginners, and no prior knowledge is required.

What if I need support during the course?

You will receive 24/7 learning assistance throughout your course.

Do I need any special equipment or devices?

No, you don’t need any special equipment. The course is self-paced and accessible on a laptop, tablet, or smartphone.

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Organized by

Training Express

Training Express is a premier course provider in the UK, trusted by over 1,000,000 students and 10,000 business partners worldwide. Established by a dedicated team of experts, we specialise in delivering accredited certification and training designed to enhance organisational performance across various sectors and industries. Our comprehensive courses focus on promoting high standards of food hygiene, business wellbeing, and workplace safety.

From £65.00
Multiple dates