MLRO Development Programme
This six-week programme, led by AMLGS specialist trainers, is tailored for MLROs in the gambling industry. It offers in-depth, practical insights into your responsibilities and equips you to excel, with flexible, manageable assessments that fit around your work. You'll gain essential skills in risk assessment, the SAR process, and best practices for compliance reporting. Full support is provided to ensure you can apply your learning directly to your role. Upon completion, you’ll earn an accreditation certificate, affirming your readiness to meet regulatory standards as an MLRO.
