MLRO (Money Laundering Reporting Officer Training) - CPD Certified
Flash Sale! | 5-in-1 Bundle | 50 CPD Points | Free SID + Assessment | 24/7 Tutor Support | Lifetime Access
Summary
- CPD Accredited Digital Certificate - Free
- CPD Accredited Hard Copy Certificate - £29
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now!
Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial institutions play a key role in preventing this activity, are you aware of the red flags that might indicate money laundering? This MLRO (Money Laundering Reporting Officer Training) bundle equips you with the knowledge and skills to become a Money Laundering Reporting Officer (MLRO).
This comprehensive MLRO training bundle covers everything you need to excel in this critical role. Learn the fundamentals of Anti-Money Laundering (AML) regulations and how to implement them effectively. Master Know Your Customer (KYC) procedures to identify and verify clients. Gain insights into Financial Investigation techniques to uncover suspicious transactions. The MLRO bundle also includes valuable knowledge for paralegals in tax accounting, giving you a well-rounded understanding of financial crime.
This MLRO (Money Laundering Reporting Officer Training) Bundle contains:
- ➽ Course 01: Anti-Money Laundering (AML)
- ➽ Course 02: Know Your Customer (KYC)
- ➽ Course 03: Paralegal
- ➽ Course 04: Tax Accounting Certificate - CPD Certified
- ➽ Course 05: Financial Investigator
Learning Outcomes of this MLRO (Money Laundering Reporting Officer Training) Bundle:
- Understand the UK's AML regulations and their impact.
- Implement effective KYC procedures to mitigate risks.
- Identify and report suspicious activity according to regulations.
- Apply financial investigation techniques to uncover money laundering schemes.
- Gain knowledge of paralegal practices relevant to financial crime.
- Develop a strong foundation in tax accounting for AML compliance.
By completing the MLRO course bundle, you position yourself as a key player in the fight against financial crime. With certifications in AML, KYC, and more, you will enhance your employability and professional standing in a range of financial and legal fields. Enrol today, and be the barrier that criminals fear.
Why Prefer this Course?
- Get a Free CPD Accredited Certificate upon completion of the course
- Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery)
- The course is Affordable and Simple to understand
- Get Lifetime Access to the course materials
- The training program comes with 24/7 Tutor Support.
Certificates
CPD Accredited Digital Certificate
Digital certificate - Included
Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.
CPD Accredited Hard Copy Certificate
Hard copy certificate - £29
- Upon passing the Bundle, you need to order to receive a Hard copy Certificate for each of the courses inside this bundle.
- If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.
CPD
Course media
Description
Start your learning journey straight away!
Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of MLRO. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the MLRO setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to MLRO-related fields, impacting their MLRO experiences and long-term development.
★★★ Course Curriculum ★★★
➽ Course 01: Anti-Money Laundering (AML)
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
➽ Course 02: Know Your Customer (KYC)
- Module 01: Introduction to KYC
- Module 02: Customer Due Diligence
- Module 03: AML (Anti-Money Laundering)
- Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 05: Regulations to be Complied by Industries
- Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
➽ Course 03: Paralegal
- Module 01: Understanding the Concept of Paralegal
- Module 02: Key Legal Terminology
- Module 03: Effective Communication Skills for Paralegals
- Module 04: The Legal Workplace & Professionals
- Module 05: Law & Legal Systems
- Module 06: Contract & Business Law
- Module 07: Property Law
- Module 08: Wills, Probate, Estate Law
- Module 09: Criminal Law
- Module 10: Common Paralegal Legal Matters
- Module 11: Human Rights
- Module 12: Conflict and Conflict Resolution
- Module 13: Professional Conduct and Ethics of Paralegals
- Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals
=========>>>>> And 2 More Courses <<<<<=========
How will I get my Certificate?
After successfully completing the course, you will be able to order your Certificates as proof of your achievement.
- PDF Certificate: Free (Previously it was £12.99*5 = £65)
Who is this course for?
Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:
- Aspiring MLROs
- Compliance officers
- Financial analysts
- Legal assistants
- Tax accountants
- Corporate auditors
Requirements
You will not need any prior background or expertise to enrol in this course.
Career path
After completing this bundle, you are to start your career or begin the next phase of your career.
- MLRO: £50,000 - £80,000
- Compliance Officer: £35,000 - £60,000
- Financial Investigator: £40,000 - £65,000
- Paralegal: £20,000 - £35,000
- Tax Accountant: £25,000 - £50,000
- Financial Analyst: £35,000 - £70,000
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Provider
Academy for Health and Fitness is an industry-leading e-learning platform with a rich library of 3000+ courses aimed to educate learners and work toward a better and healthier planet.
Our e-learning platform has assisted more than 100K+ learners in developing their skills, knowledge and competencies and helped them achieve their personal and professional goals. Even though we are headquartered in the heart of London city, our accredited courses are accessible from anywhere through our e-Learning platform, no matter what part of the world you are in.
While the Academy for Health and Fitness primarily started its journey with courses centred around the Health, Therapy & Fitness niche, we are happy to announce that we are spreading out and exploring other niches too. We want to help our growing number of learners with their overall learning and development needs with expertise from our diverse team of in-house trainers and instructors from around the world with tremendous prowess in their respective fields.
We take pride and joy in delivering quality courses which maintain standards set by Continuing Professional Development (CPD QS). Endorsed by The Quality Licence Scheme (QLS), Focus Awards and AOHT, our courses are catered to meet learners' expectations and career aspirations. Recognised by ROSPA and the British Safety Council, we offer Endorsed Certificates of Achievement which are Internationally Recognised upon successful completion, ensuring excellence and credibility in professional development.
Helping our learners maintain good health and fitness and ensure career development through our e-Learning services encourages us to improve ourselves and provide you with the very best. Enrich your e-learning experience with the health, therapy, fitness, personal development and numerous employability courses from the Academy for Health & Fitness.
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Legal information
This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
