Advanced Anti Money Laundering course for MLRO’s
Who is this training for?
Persons in the role of MLRO, and their assistants, those working in the risk and compliance field, and persons who are required to conduct KYC and CDD investigations. Company Board Members who feel they need a more enhanced knowledge of the relevant regulatory systems.
What do the modules involve?
The course will involve some up-front presentations but is largely interactive with group discussions, question and answer sessions and at least one case study per module.
Course Cost
£90 (+VAT) per module
A Certificate of Attendance will be issued to every delegate.
Dates & Times
We typically run this course once a month but can also provide it over days and times suitable to your business.
Location
This is an online course
Book Now
Email us direct on enquiries@expol.co.uk or fill out our enquiry form below
Our Trainer
Bill Durrant
Bill Durrant is a former Metropolitan Police Financial Crime Investigator, a career Detective before becoming a Trainer and coaching the Investigators of the future. More recently, at the end of 2021 he concluded an 8 week project with the National Crime Agency and HM Government delivering training on money laundering and corruption investigation to investigators with the South African Police Service in Cape Town and Pretoria. He continues to deliver AML training both online and in person to companies in the Isle of Man and the UK.He has also assisted companies in various sectors to complete their AML Risk Assessments and associated Policies and Procedures. In June 2022, Bill completed a course of study and is now an Accredited Counter-Fraud Specialist accredited by Northumbria University.
