MLCO & MLRO Training
A detailed course prepared for Money Laundering Compliance and Reporting Officers.
These roles are critical for protecting the firm, and failure to comply can lead to serious sanctions, including criminal prosecution. The MLRO and MLCO must be aware of their obligations and those of their staff. We will discuss and demonstrate the activity you must take and the detailed reasons why, and help implement a robust process within the firm that provides full but proportionate protection.