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ICA Certified Money Laundering Reporting Officer
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
9 weeks
All levels
Description
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
About The Provider
The International Compliance Association (ICA) is th...
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