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Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

By Academy for Health and Fitness

4.7(26)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 6 days

  • All levels

Description

Sale Ends Today

Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

The UK is known as one of the largest international financial centres, and it's vulnerable to money laundering because of its relationships with other countries. Money laundering is an ongoing problem in the UK, as well as in every other country around the world. With financial crime in the UK costing over £190 billion annually, the demand for skilled MLROs is soaring. Hence, one must have expertise in Anti Money Laundering (AML) to mitigate the risk associated with money laundering.

This bundle covers many crucial topics that will ground you in all the aspects of finance and law. You'll start with Anti-Money Laundering (AML) and explore UK Tax Accounting, building a robust foundation in compliance and regulation. Courses like Financial Crime Consultant and Financial Investigator get into the nuances of identifying and addressing financial fraud, equipping you with the skills to protect assets and navigate complex legal landscapes. Beyond compliance, you will gain insights into Financial Forecasting, Financial Risk Management, and Investment Banking, ensuring you are well-prepared to make informed decisions in high-stakes environments.

Courses Are Included in this Diploma in MLRO (Money Laundering Reporting Officers) Training:

  • Course 01: Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

  • Course 02: UK Tax Accounting

  • Course 03: Financial Crime Consultant

  • Course 04: Financial Investigator

  • Course 05: Financial Advisor

  • Course 06: Financial Forecasting Model for New Business

  • Course 07: Understanding Financial Statements and Analysis

  • Course 08: Business Law

  • Course 09: Contract Law & Consumer Protection

  • Course 10: International Banking: Global Operations and Cross-Border Transactions

  • Course 11: Financial Reporting

  • Course 12: Financial Risk Management: Strategies for Success

  • Course 13: Financial Statements Fraud Detection Training

  • Course 14: Financial Ratio Analysis for Business Decisions

  • Course 15: Cryptocurrency: Wallets, Investing & Trading

  • Course 16: Banking and Finance Accounting Statements Financial Analysis

  • Course 17: Corporate Risk And Crisis Management

  • Course 18: Credit Control and Compliance Training

  • Course 19: Internal Compliance Auditor

  • Course 20: Xero Accounting - Complete Training

  • Course 21: Economics Diploma

  • Course 22: Investment Training

  • Course 23: Investment Banking

  • Course 24: Corporate Finance

  • Course 25: Accounting & Bookkeeping Masterclass

  • Course 26: SAP S4HANA Controlling - Cost Center Accounting

  • Course 27: Accounting Fundamentals Diploma

  • Course 28: Forex Trading Diploma

  • Course 29: Stock Trading

  • Course 30: Cash Flow Management Basics

Enhance your career prospects and step into a vital role with the Diploma in MLRO. This training is about fulfilling a regulatory requirement and becoming a key player in the financial sector's defence against crime. By joining this program, you'll gain the skills to ensure compliance, manage risks, and confidently lead any financial institution. Enrol now and become part of the frontline protecting our financial systems!

Learning Outcomes of this Bundle:

  • Develop expertise in detecting and reporting money laundering activities.

  • Understand comprehensive financial laws and compliance requirements.

  • Analyse and interpret complex financial statements effectively.

  • Implement robust financial risk management strategies.

  • Gain proficiency in international banking and cross-border transactions.

  • Master the use of financial software like Xero and SAP S4HANA.

Why Prefer this Course?

  • Get a Free CPD Accredited Certificate upon completion of the course

  • Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery)

  • The course is Affordable and Simple to understand

  • Get Lifetime Access to the course materials

  • The training program comes with 24/7 Tutor Support

Start your learning journey straight away!

The MLRO (Money Laundering Reporting Officers) Training course is an essential gateway for professionals aiming to cement their roles in the financial compliance and anti-money laundering (AML) sectors. By developing expertise in detecting and reporting money laundering activities, participants will become pivotal in safeguarding the integrity of financial institutions. This specialised knowledge not only adheres to regulatory frameworks but also positions you as a critical asset within any organisation, capable of navigating and enforcing complex compliance laws.

Understanding and interpreting complex financial statements effectively is another significant skill acquired in this course. This ability enhances decision-making processes, ensuring that financial practices within the organisation are transparent and within legal bounds. The training also equips learners with robust financial risk management strategies, essential for anticipating and mitigating potential financial threats before they escalate into serious legal issues.

Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of MLRO. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the MLRO setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to MLRO related fields impacting their MLRO experiences and long-term development.

Course Curriculum of MLRO (Money Laundering Reporting Officers) Training

Module 01: Introduction to Money Laundering

  • What Is Money Laundering?

  • Turning 'Bad' Money into 'Legitimate' Money

  • How Is Money Laundered?

  • Why AML Are Efforts Important?

  • The Three Stages of Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Introduction

  • The Principal Offences Contained in Part 7 of POCA 2002

  • The Notion of Criminal Property

  • Elements of Criminal Property

  • The Concept of Knowledge

  • The Notion of Suspicion

Module 03: Development of Anti-Money Laundering Regulation

  • Introduction

  • The First Money Laundering Directive

  • Terrorism legislation

  • The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offenses under the Police Act 2005

  • The Second Money Laundering Directive

  • The Third Money Laundering Directive

  • The Fourth Money Laundering Directive

  • The Fifth Money Laundering Directive

Module 04: Responsibility of the Money Laundering Reporting Officer

  • What Is a Money Laundering Reporting Officer?

  • Who Can be Appointed as an MLRO?

  • The Role of The Money Laundering Reporting Officer

Module 05: Risk-based Approach

  • Introduction

  • What Is a Risk-Based Approach (RBA)?

  • A Risk-Based Approach to Customer Due Diligence (CDD)

  • How to Assess the Risk Profile of The Entity

  • How to Assess Client Risk

  • Conducting the Client Risk Assessment

Module 06: Customer Due Diligence

  • What is Customer Due Diligence?

  • Main Elements of a Customer Due Diligence Program

  • Enhanced Due Diligence

  • Enhanced Due Diligence for Higher-Risk Customers

  • Account Opening, Customer Identification, and Verification

  • Consolidated Customer Due Diligence

Module 07: Record Keeping

  • The Purpose of Record-Keeping

  • What Records Have to be Kept?

  • Customer Identification

  • In What Form Should Records be Kept?

  • Failure to Keep Records

Module 08: Suspicious Conduct and Transactions

  • What Is Suspicious Activity?

  • What Is a Suspicious Transaction?

  • Avoiding a National Reporting or Record-Keeping Requirement

  • Wire or Fund Transfers

  • Insufficient or Suspicious Information by a Customer

  • Other Suspicious Customer Activity

  • The Identification of Unusual Transactions

  • The Types of Events That Might Cause Suspicion

Module 09: Awareness and Training

  • The Importance of Staff Awareness and Training

  • The Core Obligations of Training

  • Legal and Regulatory Obligations

  • Staff Responsibilities

  • Internal Training Procedures

=========>>>>> And 29 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

  • PDF Certificate: Free (Previously, it was £12.99*30 = £390)

  • CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)

CPD

300 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

  • Aspiring MLROs.

  • Financial compliance officers.

  • Bank risk analysts.

  • Corporate finance managers.

  • Compliance auditors.

  • Financial consultants.

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

After completing this bundle, you are to start your career or begin the next phase of your career.

  • MLRO: $60,000 - $120,000

  • Compliance Officer: $50,000 - $90,000

  • Financial Analyst: $55,000 - $85,000

  • Risk Manager: $65,000 - $100,000

  • Forensic Accountant: $60,000 - $110,000

  • Corporate Auditor: $58,000 - $95,000

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29

Please note that International students have to pay an additional £10 as a shipment fee.

About The Provider

Academy for Health and Fitness

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