Money Laundering Reporting Officer Training Level 3

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:

• Course 1: Anti Money Laundering (AML)
• Course 2: Microsoft Office
• Course 3: Microsoft Word, PowerPoint & Outlook
• Course 4: Leadership and Management Diploma Level 7
• Course 5: Working from Home Essentials
• Course 6: Mental Health
• Course 7: Online Meeting and Virtual Conference
• Course 8: Effective Communication Techniques
• Course 9: Time Management Training
• Course 10: Report Writing
• Course 11: Behaviour Management, NLP, & Emotional Intelligence

Disclaimer:

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