Introduction to the Role of MLCO and MLRO

Introduction to the Role of MLCO & MLRO

Are you a newly appointed Money Laundering Compliance Officer (MLCO) or Money Laundering Reporting Officer (MLRO)? Or are you considering stepping into one of these vital compliance roles?

Join our 5-day Basic Training Program to master the key responsibilities required by law to protect your organization from financial crime tailored to:

  • New or prospective MLCOs/MLROs
  • Compliance professionals transitioning into these roles
  • Anyone seeking foundational knowledge in AML compliance
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What will be covered:

  • Legal requirements for service providers under the AML/CFT State Ordinance
  • Core Responsibilities of the MLCO & MLRO
  • Know Your Customer (KYC) principles
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Ongoing Monitoring practices
  • Dealing with High-Risk Customers, including Politically Exposed Persons (PEPs)
  • Creating and presenting effective (Quarterly) Management Compliance Reports
  • Record Keeping requirements for AML/CFT compliance
  • Understanding How and When to Report to the FIU or regulator
  • Applying a Risk-Based Approach to AML/CFT compliance
  • Mandatory AML Training obligations for key personnel and how to implement them

Duration of the training

4 half-day sessions.

On day 5: Final assessment and certification test

Time

8:30 AM – 12:30 PM

Date

March 23 up to March 27, 2026

Date

Price

Afl. 2,625 = p.p.
Costs include refreshments, training sheets
and certificate of attendance.

In-house Training

Please contact us to arrange your
in-house face-to-face training.

Online Registration

Register Now