• Analysis of real-life case studies to understand how money laundering schemes are executed and detected
• Participation in hands-on exercises to apply theoretical knowledge to practical situations, including mock investigations and reporting

Delivered by seasoned professionals with extensive industry experience, our training ensures that your MLROs are well-prepared to handle complex AML scenarios and maintain robust compliance frameworks. By the end of the training, your MLROs will have the confidence and skills needed to oversee your organisation’s AML compliance and respond to regulatory scrutiny effectively.

Speak to an Expert to schedule your MLRO training.