ICA Certified Money Laundering Reporting Officer (MLRO)

Suited for those working in, or exposed to, the regulatory environment as it discusses the requirements of the function of the MLRO. This means that they are suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area.It is an online course which takes between 3-9 weeks and is assessed by a written assignment.

Entry requirements

  • Learners are required to have a good standard of spoken and written English for this course and either ONE of the following:

 

Professionals aspiring to work in a Money Laundering Reporting Officer role who will have completed an ICA Diploma qualification or equivalent.

                                           OR

A professional with at least a year's experience as a Deputy Money Laundering Reporting Officer or currently holding the role of Money Laundering Reporting Officer

ICA Financial Crime Investigator

Suited for professionals in relevant monitoring or investigatory roles who have completed ICA Certificate inFinancial Crime Prevention or AntiMoney Laundering, who would like togain practical knowledge to assist intheir roleOR professionals with 2-3 yearsof experience who have an understanding and experience of therole. It is an online course which takes between 9 weeks and is assessed by a written assignment.

Entry requirements

  • A good understanding of written English.

If you take a seat with us, you are going to get all the necessary information for your Successful Career Growth. We are also looking to help professionals and service providers who are trying to reach their potential.

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