878 Report Writing courses

Emotional Intelligence 1 Day Training in Bangor

Emotional Intelligence 1 Day Training in Chester

Emotional Intelligence 1 Day Training in Cardiff

Emotional Intelligence 1 Day Training in Brighton

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

10 Soft Skills You Need 1 Day Training in Sunderland

Event Planning 1 Day Training in Bangor

10 Soft Skills You Need 1 Day Training in Colchester

10 Soft Skills You Need 1 Day Training in Belfast

10 Soft Skills You Need 1 Day Training in Swansea