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MLRO Certification
The MLRO Certification is a comprehensive training session focused on equipping you with practical skills and building the knowledge required to perform the role of a Money Laundering Reporting Officer (MLRO) in the regulated financial sector across various TradFi, Fintechs and Crypto Firms.
Additionally, this certification enhances your ability to report and communicate effectively with senior management, auditors, and regulators. You will learn best practices for transparent reporting and develop the communication skills necessary to maintain positive and productive relationships with these essential stakeholders.
Additionally, this certification enhances your ability to report and communicate effectively with senior management, auditors, and regulators. You will learn best practices for transparent reporting and develop the communication skills necessary to maintain positive and productive relationships with these essential stakeholders.
By completing this program, you will be well-prepared to handle the complexities of your position and ensure that your organization remains compliant with all relevant laws and regulations.
Format
Self Paced Virtual Training
Starting date
Available Now
Duration
8 Sections x Approx 3 Hours
Price
$599 USD
Payment plans available
WHAT YOU ARE GOING TO LEARN
Course Structure
Part 1: The Role of an MLRO
I. Introduction
Part 2: Global Regulatory Landscape
I. Introduction
- The role of an MLRO - overview of the role and expectations
- Experience, skillsets and qualifications
- Regulatory appointment requirements
Part 2: Global Regulatory Landscape
I. Regulatory Landscape
- Comparative overview of various global regulatory financial Crime regulators and rulebooks
- UK Focused - FCA regulations related to Financial Crime
- Recent updates and changes in regulatory requirements including case law and news articles for risk awareness in new and emerging risks
Section b: Automaed Procedures
I. Introduction to Automated Controls
I. Introduction to Automated Controls
- Define automated controls and their role in compliance
- Importance of automated controls in detecting and preventing compliance risks
- Overview of the compliance officer's role in reviewing automated controls
Speakers
Oonagh van den Berg
CEO & Founder of RAW Compliance
About
Oonagh van den Berg is an award winning compliance officer with over 20 years’ experience in financial services. She is one of the leading voices and trainers globally in compliance risk management and has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintechs, and Crypto firms. She is an advocate for ethical compliance leadership and framework development, with increased automation including AI and Machine Learning integration.