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MLRO CPD Programme 2025

Overview

The Money Laundering Reporting Officer (MLRO) CPD Programme is designed to support MLROs, Deputy MLROs, Compliance staff and other FCC professionals to keep up to date with the latest industry and regulatory developments and assist with their ongoing professional development in relation to Financial Crime prevention.

This 12-month MLRO CPD Programme is designed and delivered by experienced, former practitioners and is ideal for professionals working within the financial services industry. It covers the key regulatory topics including business and customer risk related to money laundering, terrorist financing and proliferation financing, sanctions, fraud, and bribery & corruption.

The programme consists of 12 x 1-hour live tutorials (taking place once per month), and 4 optional eLearning modules, totalling 15 CPD hours.

Participants have the flexibility of attending sessions live as they take place, or at a later date by watching the recordings on-demand through our dedicated CPD learning portal.

This MLRO CPD Programme is intended to provide CPD support to MLROs in any jurisdiction, by focusing on common themes, challenges and best practices. When you join the programme, you will also be given 12 months of access to our learning portal, the Virtual Compliance Mentor, (including archived tutorial recordings and a host of other learning resources).

Who is this for?

This course has been designed for MLRO’s and those working in financial crime prevention roles. The programme will also be of interest to legal, audit and risk staff within the financial services industry as well as Regulators. Staff who are new to financial crime prevention and compliance and want to keep up to date with the latest trends will also find this course useful.

Course Details

  1. The role of the MLRO – an overview
  2. Applying the FATF approach to risk – threats, vulnerabilities, impacts
  3. The MLRO and the business wide risk assessment
  4. Demonstrating the effectiveness of the financial crime programme
  5. Identifying and categorising customer risk
  6. The challenge of PEPs
  7. A focus on identifying and investigating suspicions
  8. Ongoing monitoring of financial crime controls
  9. The importance of risk-based and role-based training
  10. Identifying and managing sanctions risk
  11. Identifying and managing bribery and corruption risk
  12. Identifying and managing fraud risk

eLearning

You will also have access to the following eLearning modules:

  1. AML Awareness
  2. Anti-Bribery & Corruption Awareness
  3. Fraud Prevention
  4. Sanctions

Upcoming Live Sessions

  • The challenge of PEPs
    11 Jun 2025 (10:00 - 11:00)
  • A focus on identifying and investigating suspicions
    16 Jul 2025 (10:00 - 11:00)
  • Ongoing monitoring of financial crime controls
    13 Aug 2025 (10:00 - 11:00)
  • The importance of risk-based and role-based training
    10 Sep 2025 (10:00 - 11:00)
  • Identifying and managing sanctions risk
    15 Oct 2025 (10:00 - 11:00)
  • Identifying and managing bribery and corruption risk
    12 Nov 2025 (10:00 - 11:00)
  • Identifying and managing fraud risk
    10 Dec 2025 (10:00 - 11:00)

Recorded Sessions

  • The role of the MLRO – an overview
    16 Jan 2025 (10:00 - 11:00)
  • Applying the FATF approach to risk – threats, vulnerabilities, impacts
    12 Feb 2025 (10:00 - 11:00)
  • The MLRO and the business wide risk assessment
    12 Mar 2025 (10:00 - 11:00)
  • Demonstrating the effectiveness of the financial crime programme
    16 Apr 2025 (10:00 - 11:00)
  • Identifying and categorising customer risk
    14 May 2025 (10:00 - 11:00)

Delivery

The programme consists of 12 x 1-hour virtual training courses that are delivered live, and 4 x 45-minute eLearning modules, totalling 15 CPD hours.

Participants have the flexibility to join the virtual sessions live as they take place, or watch the recordings at a later date through our dedicated CPD learning portal.

Firms with more than 5 staff to train have the flexibility to deliver this CPD Programme training in-person by one of our trainers at your premises, or virtually via Zoom, Teams or Webex.

Virtual Compliance Mentor

VCM Screenshots 3

Included in your MLRO CPD Programme

FCC and Compliance staff can refresh and upskill their compliance knowledge on specific areas of best practice with the Virtual Compliance Mentor, a growing on-demand learning platform designed to support compliance learning on the go.

The fully searchable and trackable platform consists of bite-sized video tutorials, webinar recordings and other learning resources relating to Compliance, Financial Crime, and Financial Products.

SPECIAL OFFER - 30% Discount

Save 298 GBP on this programme when you purchase any AML & Financial Crime public course
MLRO CPD Programme 2025
995 GBP
hourglass
Duration
15 CPD Hours
location
Delivery
Virtual
calendar
Upcoming Dates
16 Jan - 10 Dec 2025
time
Delivery Times
11 Jun 2025
( 10:00 - 11:00 )
16 Jul 2025
( 10:00 - 11:00 )
13 Aug 2025
( 10:00 - 11:00 )
10 Sep 2025
( 10:00 - 11:00 )
15 Oct 2025
( 10:00 - 11:00 )
12 Nov 2025
( 10:00 - 11:00 )
10 Dec 2025
( 10:00 - 11:00 )

Related Courses

Bribery & Corruption - Identifying and Mitigating the Risks

Related Courses (optional)

More than 4 staff to train?

Discounts are available if you have more than 4 staff to train. Contact us for a tailored quote.

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