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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

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)

CPD

50 CPD hours / points Accredited by CPD Quality Standards

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

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.

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MLRO (Money Laundering Reporting Officer Training) - CPD Certified

By Academy for Health and Fitness

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