This course is suitable for anyone with regulatory accountability for reporting suspicious activity. Specifically, those who reports SARs to their local Financial Intelligence Unit; including, Money Laundering Reporting Officers (MLROs), Deputy MLROs, Nominated Officers and those in the UK holding CF11 status.

  • Self-paced online (you will have access to the course for 3 months)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion
Booking option
Online €200

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