MLCO / MLRO Training
The MLCO is a management-level role which is responsible for the firm's AML/CTF policies controls and procedures. It also encompasses duties relating to the vetting of staff, independently auditing the policies, appointing an MLRO and communicating the policies to the whole staff. The MLRO, on the other hand, is a role which entails receiving reports from staff, investigating where relevant and passing reports on to the National Crime Agency. But there is more to it than just that....
PRODUCT INFO
The video session lasts approximately 1 hour. Once you have bought it, you can use the content as many times as you wish, in as many contexts as you wish.
If you subscribe, you will obtain regular updates twice yearly at a discounted price.
PLEASE NOTE: Prices are quoted exclusive of VAT, which will be added to the invoice.
RETURN & REFUND POLICY
If you are not satisfied with the content of the video, please contact us and we will refund you without quibble.