Name: ICA Certified Money Laundering Reporting Officer
Price: 3495 GBP
Availability: InStock

Description

The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As an MLRO or Deputy MLRO, you need the confidence and practical skills to tackle the unique challenges these roles present.

Part of the ICA Practitioner Series, this unique certification is written by MLROs for MLROs and provides a practical framework and toolkit that gives you the knowledge and skills to:

navigate the complex role of a Money Laundering Reporting Officer

mitigate risks

make changes and set goals

challenge stakeholders

make informed decisions and demonstrate the rationale

manage relationships with boards and regulators effectively.

This qualification covers the following topics:

Interview questions and wider due diligence before taking up an MLRO / Deputy MLRO position

Governance - senior management responsibilities - prescribed responsibilities

Management information & report writing

Risk assessment and risk appetite

Policies, procedures & operational implementation

Staff, training, leading and influencing/psychological models to develop interpersonal skills

Quality of oversight - obtaining trusted data

First 100 days - main risks and expectations

Form A - FCA Registration, fit & proper interview

Building Trust - stakeholder management, committees, management information, regulatory interaction, the MLRO Report

Problem shooting and escalation pathways

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ICA Certified Money Laundering Reporting Officer

By International Compliance Association

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