Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved
Academy for Health & Fitness
Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
- Online
- 140 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
...Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer
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