MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC)
Our comprehensive program is meticulously crafted to equip you with the essential skills and knowledge required to thrive in your chosen field. Developed by seasoned professionals with years of industry experience, this course is ideal for those seeking to kickstart their careers or enhance their existing skill set. Featuring an …
Overview
Our comprehensive program is meticulously crafted to equip you with the essential skills and knowledge required to thrive in your chosen field. Developed by seasoned professionals with years of industry experience, this course is ideal for those seeking to kickstart their careers or enhance their existing skill set.
Featuring an engaging audio-visual presentation and easily digestible modules, our program facilitates a self-paced learning experience. Our dedicated online support team is available on weekdays to provide assistance throughout your journey.
Key Learning Outcomes
- Grasp the fundamentals and their practical applications.
- Cultivate the necessary skills for success in your field.
- Apply newfound knowledge to real-world scenarios.
- Develop effective solutions for relevant topics.
- Elevate your employability and career prospects.
Why Choose Us?
- Learn at your own pace with 24/7 online access to course materials.
- Benefit from full tutor support available Monday through Friday.
- Acquire essential skills in the convenience of your home through informative video modules.
- Enjoy 24/7 assistance and advice via email and live chat.
- Study on your preferred device – computer, tablet, or mobile.
- Gain a thorough understanding of the course content.
- Improve professional skills and earning potential upon completion.
- Access lifetime course materials and expert guidance.
- Enjoy the convenience of online learning with flexible schedules.
Why Enroll in This Course?
Our program provides a comprehensive introduction to the subject matter, laying a solid foundation for further study. It empowers students to acquire knowledge and skills applicable to both their professional and personal lives.
Assessment
The course incorporates quizzes to evaluate your understanding and retention of the material. These quizzes pinpoint areas for further practice, allowing you to review course materials as needed. Successfully passing the final quiz qualifies you for a certificate of achievement.
Requirements
There are no formal requirements for this course, it is open to anyone who is interested in learning the material.
Career Path
Our course is meticulously designed to equip you for success in your chosen field. Upon completion, you’ll have the qualifications to pursue diverse career opportunities across various industries.
Curriculum
- 1 Section
- 13 Lessons
- Lifetime
- Money Laundering Reporting13
- 1.1Module 01: Introduction to Money Laundering8 Minutes
- 1.2Module 02: Proceeds of Crime Act 200210 Minutes
- 1.3Module 03: Development of Anti-Money Laundering Regulation13 Minutes
- 1.4Module 04: Responsibility of the Money Laundering Reporting Officer8 Minutes
- 1.5Module 05: Sanctions and Embargoes12 Minutes
- 1.6Module 06: Risk-based Approach6 Minutes
- 1.7Module 07: Know Your Customer(KYC)8 Minutes
- 1.8Module 08: Customer Due Diligence8 Minutes
- 1.9Module 09: Record Keeping9 Minutes
- 1.10Module 10: Suspicious Conduct and Transactions7 Minutes
- 1.11Module 11: Cybercrime and AML10 Minutes
- 1.12Module 12: Anti-Bribery and Corruption9 Minutes
- 1.13Module 13: Awareness and Training11 Minutes