MLCO and MLRO Training
Law Firm Training
MLCO & MLRO Training
A detailed course prepared for Money Laundering Compliance and Reporting Officers.
With these roles being critical for the protection of the firm and failure to comply leading to serious sanctions which could include criminal prosecution, the MLRO and MLCO must be aware of their obligations and those of their staff. We will discuss and demonstrate the activity you must take, the detailed reasons why and help to implement a robust process within the firm that provides full but proportionate protection.
Course Length: 3-4 Hours