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The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As an MLRO or Deputy MLRO, you need the confidence and practical skills to tackle the unique challenges these roles present. Part of the ICA Practitioner Series, this unique certification is written by MLROs for MLROs and provides a practical framework and toolkit that gives you the knowledge and skills to: navigate the complex role of a Money Laundering Reporting Officer mitigate risks make changes and set goals challenge stakeholders make informed decisions and demonstrate the rationale manage relationships with boards and regulators effectively. This qualification covers the following topics: 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
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Course Description Get instant knowledge from this bite-sized Building Surveyor Training Part - 4 course. This course is very short and you can complete it within a very short time. In this Building Surveyor Training Part - 4 course you will get fundamental ideas of building survey, the key understanding of building adaptation, work breakdown structure and so on. Enrol in this course today and start your instant first step towards learning about building adaption. Learn faster for instant implementation. Learning Outcome Familiarise with building adaption Understand work breakdown structure Gain in-depth knowledge of report writing Deepen your understanding of legal aspects How Much Do Building Surveyors Earn? Senior - £48,000 (Apprx.) Average - £44,000 (Apprx.) Starting - £40,000 (Apprx.) Requirement Our Building Surveyor Training Part - 4 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Building Surveyor Training Part - 4 Module 01: Building Adaption 00:36:00 Module 02: Understanding Work Breakdown Structure 00:13:00 Module 03: Report Writing 00:17:00 Legal Aspects of Contracting 00:16:00 Assignment Assignment - Building Surveyor Training Part - 4 00:00:00