What You'll Learn

Understand the role and responsibilities of a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO)

Get any questions answered by our Compliance experts, Paul and Lana.

Learn how to handle compliance challenges and apply knowledge effectively

Gain insider insights and strategies for successful SRA visits

Audit Compliance

Paul Wilkinson

Managing Director at Audit Compliance

With over 25 years of experience in compliance, Paul specialises in preparing firms for regulatory visits.

About the Training

Our MLRO/MLCO Training is designed to equip Money Laundering Reporting Officers and Money Laundering Compliance Officers with the knowledge and skills needed to  an SRA visit.

Prepare for your SRA Visit

Join our 1-to-1 training session with us to master compliance, gain confidence, and excel in your role in an SRA visit. Fill out the form below to secure your spot!

£200.00