Anti-Money Laundering (AML) and MLRO Course By wisdom learning UK

Advanced Anti-Money Laundering (AML) and MLRO

£11.11

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Our course, “AML and MLRO : Ensuring Compliance in the UK,” offers essential knowledge and skills for professionals in the financial services sector. Tailored to the UK regulatory framework, this comprehensive AML and MLRO course covers the fundamentals of Anti-money laundering (AML) regulations, including legal frameworks, risk-based approaches, and transaction monitoring. Participants will learn about the roles of Money Laundering Reporting Officers (MLROs) and gain insights into suspicious activity reports (SARs) and the National Crime Agency’s (NCA) role. Equipped with this expertise, participants can effectively safeguard their organisations from financial crime, regulatory breaches, and reputational damage.

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