Roles of Money Laundering Reporting Officer MLRO (AML CFT)
AML/CFT Compliance and Roles of Money Laundering Reporting Officer (MLRO)
4.10 (86 reviews)
216
students
4 hours
content
Jan 2025
last update
$49.99
regular price
What you will learn
You will learn about the Concepts related to Money Laundering with examples
You will learn about concept and measures related to Anti Money Laundering (AML/CFT) Compliance
You will learn about the FATF Recommendations related to Monitoring including Ongoing Monitoring
Key Roles and Job Description of Money Laundering Reporting Officer - MLRO in Financial Institutions
Appointment of MLRO, Position and Hierarchy of MLRO, and Internal Reporting by MLRO
Appointment, Hierarchy, Reporting and Accountability of MLROs
High Risk Customers, Areas and their Ongoing Monitoring
Examples and Scenarios of Monitoring of Transactions by MLRO
Currency Transaction Reports (CTRs), Suspicious Transaction Report (STRs) and other Reporting Requirements in AML regime etc.
5 Key Reasons for Significant AML Fines by Regulatory Authorities that MLRO must address
Digital and Crypto Currency Frauds that MLROs should consider and understand
Quiz is added as part of this course to test your knowledge about AML and the role of MLRO in Monitoring
Who is an Ideal MLRO for a Large Financial Institution
7 Steps MLRO follows to investigate a Suspicious Transaction
Related Topics
3771436
udemy ID
1/13/2021
course created date
1/21/2021
course indexed date
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