Advanced FCC (AML) Risk Officer Compliance Certificate

800.00 exc. Vat

A new programme of certified online on-demand instructor-led learning designed by MLRO’s for risk professionals who are responsible for managing financial crime risks.

The programme summarises key roles, responsibilities and risk awareness requirements that ensures that learners can be even more confident and competent in managing risks in full compliance with UK and EU laws and regulations.
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SKU: MLRO-CC Categories: ,