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: 8 Jun 2022 - 9:30
End: 8 Jun 2022 - 13:00
Anti-Money Laundering — Advanced - Virtual Classroom

Member Cost: £99 (+VAT)
Non-Member Cost: £135 (+VAT)

Start: 3 Aug 2022 - 9:30
End: 3 Aug 2022 - 13:00
Anti-Money Laundering — Advanced - Virtual Classroom

Non-Member Cost: £135 (+VAT)
Member Cost: £99 (+VAT)

Start: 4 Oct 2022 - 9:30
End: 4 Oct 2022 - 13:00
Anti-Money Laundering — Advanced - Virtual Classroom

Non-Member Cost: £135 (+VAT)
Member Cost: £99 (+VAT)

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Really good training session—learnt a lot.

Leila Sadeghi

Very clear and comprehensive workshop, thank you.

Claire Kendall

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