In this module we'll be looking at what financial crime is, what it can look like, and the role of a Money Laundering Reporting Officer (MLRO). We won’t be surprised if your face has turned into a lovely grimace after starting this module. Financial crime is often presented as a very… very dry topic, and even worse, a mandatory dry topic! But as you’ll expect, it is mandatory for a reason. Financial crime should not be treated as a roll your eyes, sorry for asking attitude.

Units

- Financial Crime

- Money Laundering

- What does it look like in practice?

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