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Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO) In-House Course

Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO) In-House Course

23 September 2022

On the 23rd September 2022 Redcliffe Training presented a one-day course in one live webinar on the Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO) to a leading luxury goods holding company.

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The client and the requirement:

A leading luxury goods holding company asked Redcliffe Training to present the Money Laundering Reporting Officer (MLRO) course exclusively for them.

This is what the participants said about the Roles and Responsibilities of the Money Laundering Officer (MLRO) course:

“Knowledge gained will help perform the role of MLRO”

“Highlights include, bringing the content alive with real life examples”

The course covered:

To view the technical content of our Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)course or to book places on the next course date, click here.

Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO) In-House Course

The client and the requirement:

This is what the participants said about the Roles and Responsibilities of the Money Laundering Officer (MLRO) course:

The course covered:

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