How to be an MLRO/MLCO

Online Course • The Access Group

About the CPD course

Central to the roles of both the MLRO and MLCO is meeting their anti-money laundering responsibilities; some of which are explicit under the regulations and others that are incidental based on their need for AML compliance across the firm. This training provides best practice and guidance on meeting those responsibilities useful for whether you are starting in the role or are seeking to develop yourself further.

CPD Provider

The Access Group

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The Access Group

The Access Group is a leading provider of business management software to mid-sized UK and Asia Pacific organisations. It helps more than 47,000 customers across commercial and not-for-profit sectors become more productive and efficient.