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Overview

Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an Anti-Money Laundering Specialist, then the Money Laundering Reporting Officer course will provide you with the practical knowledge you need to elevate your career.

This AML training course explores the foundations of AML and the legal and regulatory framework surrounding it. You will also gain in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer.

Our expert instructor will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more. Enrol today and learn how to secure the financial safety of your business.

Why choose this course

  • Earn a free e-certificate upon successful completion.
  • Accessible, informative modules taught by expert instructors
  • Study in your own time, at your own pace, through your computer tablet or mobile device
  • Benefit from instant feedback through mock exams and multiple-choice assessments
  • Get 24/7 help or advice from our email and live chat teams
  • Full Tutor Support on Weekdays

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

  • Online study materials
  • Mock exams
  • Multiple-choice assessment

Certification

Upon successful completion of the course, you can instantly download your e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.

Requirements

There is no specific requirements for our Money Laundering Reporting Officer course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc. The course requires a moderate Internet connection so it is possible to start learning with any type of Internet from anywhere at anytime without any limitations. 

Course Curriculum

Money Laundering Reporting Officer
Module 1: Introduction to the Course 00:30:00
Module 2: Definition of Money Laundering 00:30:00
Module 3: Responsibility & Oversight 00:45:00
Module 4: Risk-Based Approach 00:30:00
Module 5: Customer Due Diligence (CDD) 01:00:00
Module 6: Suspicious Activity Reporting 01:00:00
Module 7: Record Keeping 00:15:00
Module 8: Training and Awareness 00:20:00
Module 9: GLOSSARY 00:30:00
Module 10: Legislative Summaries – Proceeds of Crime Act 2002 00:15:00
Module 11: Outsourcing, Subcontracting and Secondments 00:20:00
Module 12: Client Verification 00:15:00
Module 13: Decisions and Risk Factors 00:30:00
Mock Exam
Mock Exam – Money Laundering Reporting Officer 00:20:00
Final Exam
Final Exam – Money Laundering Reporting Officer 00:20:00

Course Reviews

4

4
1 ratings
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  1. MLRO Certification

    4

    A very good course. Lots of information presented in a concise and effective manner. I would recommend this course to others.

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