About this course
Written by MLROs for MLROs, this certification provides a framework and toolkit that equips you with the knowledge and practical skills to tackle the unique challenges the role of a Money Laundering Reporting Officer presents.
What you will gain
- Navigate the complex role of a Money Laundering Reporting Officer
- Gain confidence to make changes, set goals and challenge stakeholders
- Discover how to make informed decisions and demonstrate the rationale
- Learn to manage relationships with boards and regulators effectively
- Become automatically eligible for ICA Fellowship (the highest level of ICA membership) on successful completion of the qualification
What you will learn
- Interview questions and wider due diligence before taking up an MLRO / Deputy MLRO position
- Governance - senior management responsibilities – prescribed responsibilities
- Management information & report writing
- Risk assessment and risk appetite
- Policies, procedures & operational implementation
- Staff, training, leading and influencing/psychological models to develop interpersonal skills
- Quality of oversight – obtaining trusted data
- First 100 days - main risks and expectations
- Form A – FCA Registration, fit & proper interview
- Building Trust - stakeholder management, committees, management information, regulatory interaction, the MLRO Report
- Problem shooting and escalation pathways
Recent reviews
The course was amazing, and I have already recommended to some of my colleagues in the industry.
Pavlo V04 Sep 26
Great Session!
Arturs J31 Jul 26
very helpful in doing the assignments
Andrew B31 Jul 26