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.