Roles & Responsibilities of the MLRO/DMLRO

Instructor: Keynes Keynes

Course Ref: Ins-NKM CPD: 4 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 insurance brokers & those within the insurance sector, the risk & vulnerabilities, best practices & other major area of concern within the industry 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
Individual USD 300
Company Package (T&C applies) USD 100
MLRO-Session 1
MLRO-Session 2
MLRO-Session 3
MLRO-Session 4
MLRO-Session 5
R&R MLRO-Ref NKM - Feedback