Roles & Responsibilities of the MLRO/DMLRO
Instructor:
Keynes
Keynes
Course Ref: MLRO-NKM CPD: 3 hrs / units
Course Duration: 3 hours | CPD: 3 Units/hours
Learning Outcome - Course include Case Studies and relevant examples
The course covers the challenges faced by MLROs , EDD Intelligence Gathering, NRA 2025, the risk & vulnerabilities, best practices & other major area of concern relating to ML/FT.
Copyright © 2025, Keynes Training - Mauritius, all rights reserved.
To register for the course, click here.
Credentials to access the course will be sent to you upon full payment only
All sections (including feedback) must be completed to obtain the certificate of attendance.
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Copyright © 2025, Keynes Training - Mauritius, all rights reserved.
Available Subscription Plans
| Structured/Self Study | USD 500 |
