Key features of the Diploma in MLRO (Money Laundering Reporting Officers Training)
Recognised qualification upon successful completion of the course
Study from anywhere, anytime, whenever it is convenient for you.
Get 24/7 support from our Customer Success Team
Affordable and engaging e-learning study materials
Study at your own pace from a tablet, PC or smartphone
Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
Our Diploma in MLRO (Money Laundering Reporting Officers Training) is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
Course Curriculum
10 Sections | 10 Lessons
Introduction to Money Laundering 15m
Proceeds of Crime Act 2002 19m
Development of Anti-Money Laundering Regulation 18m
Responsibility of the Money Laundering Reporting Officer 19m
Risk-based Approach 20m
Customer Due Diligence 21m
Record Keeping 14m
Suspicious Conduct and Transactions 20m
Awareness and Training 18m
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Key features of the Diploma in MLRO (Money Laundering Reporting Officers Training)
Recognised qualification upon successful completion of the course
Study from anywhere, anytime, whenever it is convenient for you.
Get 24/7 support from our Customer Success Team
Affordable and engaging e-learning study materials
Study at your own pace from a tablet, PC or smartphone
Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
Our Diploma in MLRO (Money Laundering Reporting Officers Training) is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
10 Sections | 10 Lessons
Introduction to Money Laundering15m
Proceeds of Crime Act 200219m
Development of Anti-Money Laundering Regulation18m
Responsibility of the Money Laundering Reporting Officer19m