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Course Overview
Written by MLROs for MLROs, this certification provides a framework and toolkit that equips you with the knowledge and practical skills to tackle the unique challenges the role of a Money Laundering Reporting Officer presents.
Course Content
- 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
Benefits
- Navigate the complex role of a Money Laundering Reporting Officer
- Gain confidence to make changes, set goals and challenge stakeholders
- Discover how to make informed decisions and demonstrate the rationale
- Learn to manage relationships with boards and regulators effectively
- Become automatically eligible for ICA Fellowship (the highest level of ICA membership) on successful completion of the qualification
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