Anti-Money Laundering — Advanced
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.
Really good training session—learnt a lot.
Very clear and comprehensive workshop, thank you.
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