Stepping into the role of Money Laundering Reporting Officer (MLRO) or Money Laundering Compliance Officer (MLCO) is a big deal. You are the person regulators will look to if something goes wrong.
Our MLRO and MLCO training is designed specifically for law firms. It gives you clear guidance on what the roles actually involve day to day and how to carry them out with confidence.
It’s a regulator-ready training built for real practice environments.
Curious? Book a short demo and see how we make AML leadership training practical and manageable.
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Director of Sales
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This solo module is bite-sized and scenario-based, so you can fit it around the rest of your workload.
You will learn to:
We also share practical tips to help you carry out your duties more effectively, from managing internal reporting lines to documenting decisions and demonstrating reasonable steps.