Anti-Money Laundering — Advanced

Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).

This advanced course will provide you with the requisite skills to adopt a risk based approach to the firm’s working practices by applying appropriate measures to mitigate identified risks. It is tailored for those who have specific Anti-Money Laundering duties within their firm, such as the Money Laundering Reporting Officer (MLRO) or Deputy MLRO roles. 

If you have attended our foundation course or have some Anti-Money Laundering training under your belt, this course will help you build upon your existing knowledge in this field. 

Course dates

Start: 18 Jul 2024 - 9:30
End: 18 Jul 2024 - 13:00
Anti-Money Laundering - Advanced - Virtual Classroom - Online

Member Cost: £104 (+VAT)
Non Member Cost: £140 (+VAT)

Start: 26 Sep 2024 - 9:30
End: 26 Sep 2024 - 13:00
Anti-Money Laundering - Advanced - Virtual Classroom - Online

Non Member Cost: £140 (+VAT)
Member Cost: £104 (+VAT)

Start: 5 Dec 2024 - 9:30
End: 5 Dec 2024 - 13:00
Anti-Money Laundering - Advanced - Virtual Classroom - Online

Member Cost: £104 (+VAT)
Non Member Cost: £140 (+VAT)

The training was exceptionally well run. The trainer was very knowledgeable, kept the sessions interesting, and ensured everyone was engaged. He provided useful live scenarios that helped us understand the content. I highly recommend joining this and other courses.

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Monika Glogowska Rea

Really good training session—learnt a lot.

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Leila Sadeghi

Very clear and comprehensive workshop, thank you.

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Claire Kendall

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