Is this course right for me Heads of compliance and money laundering reporting officers (mlros) are important roles at financial services firms This highly interactive and practical course has been designed for senior individuals who are currently in the role of money laundering reporting officer (mlro), money laundering compliance officer (mlco) or deputy mlro or mlco
The course incorporates the uk fca’s mlro requirements to help explain the best practice skills and behaviours in a practical context. It is particularly suitable for newly appointed, or aspiring, mlros as well as deputy mlros and others with responsibility for their firm’s aml controls. Master roles & responsibilities of the money laundering reporting officer with redcliffe's mlro course
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