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Gain Your One‑Year Certificate in MLRO for Anti‑Money Laundering (AML)

Anti-Money Laundering (AML) regulation sits at the heart of the UK’s financial and professional services framework. For Money Laundering Reporting Officers (MLROs), the role extends beyond compliance — it requires leadership, ownership of risk, and responsibility for firm-wide AML effectiveness.

MLROs are accountable for establishing, overseeing, and continuously strengthening systems and controls that identify, prevent, and report financial crime. This includes ensuring regulatory expectations are met, embedding robust processes across the business, and responding proactively to an evolving risk landscape.

Maintaining up-to-date AML knowledge is essential — not only to meet regulatory obligations, but to protect your firm, support your team, and uphold the integrity of your role. A well-informed MLRO does more than ensure compliance; they help build a culture of awareness, accountability, and resilience.

What You’ll Learn:

• Introduction to the 2026 MLRO Course
• Duties of the MLRO
• Preparing and Updating AML Policies, Controls and Procedures
• Preparing and Updating the Firm-Wide AML Risk Assessment
• Managing Staff and Subcontractors in an AML Context
• Key AML Challenges and Practical Considerations
• Reporting Suspicions to the NCA
• The Firm’s Annual AML Compliance Review
• Managing Relationships with Your AML Supervisory Body
• Sources of Help and Further Information

Each lesson includes a short assessment to reinforce learning and ensure understanding. Upon successful completion of all modules and assessments, you will be awarded your official MLRO One‑Year Certificate."