MLRO Operational Compliance Training Materials

MLRO Operational Compliance Training Materials


The increasing level of personal criminal liability for Money Laundering Reporting Officers (MLROs) presents a significant challenge for individuals taking on the role of MLRO, especially in the face of a vast array of complex parallel regulatory compliance frameworks affecting firms today. This includes inter alia Part 7 of the Proceeds of Crime Act 2002, Part 3 of the Terrorism Act 2000, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (No. 692), the Financial Services Markets Act 2000, and the Criminal Finances Act 2017. Moreover, the interpretation of an array of national and international guidelines, as well as varying Know Your Customer (KYC) standards, can prove to be taxing on heavily burdened MLROs.

This comprehensive set of high impact training materials focuses on an intermediate to advanced MLRO Operational Compliance training course that has been designed to equip MLROs with all the information and knowledge they need to perform the role of MLRO fluently and with ease. This unique set of materials will provide guidance through theoretical, practical, and operational aspects of the MLRO role, as well as instruction on the complex Anti-Money Laundering (AML) regulatory compliance frameworks, guidelines, and industry standards. 

Training Materials Package Includes:

1 x Full Set Comprehensive Training Manual
1 x Full Set Comprehensive Training Materials
1 x Full Deck Presentation Slides
Any Session/Workshop Supplementary Materials and Documents
Any Session/Workshop Charts/Infographics
Any Session/Workshop Reference Materials and Documents

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