MLRO CPD Programme 2025
Learning Outcomes
After attending this course, participants will:
- Understand the roles & responsibilities of Senior Management and the Compliance function in designing and implementing an effective Compliance Monitoring Programme
- Be aware of relevant regulations, considerations & risks that will affect the scope of the Programme
- Know which areas of the business need testing & how this testing should be conducted
- Understand the importance of record-keeping
- Be able to prepare a Compliance Monitoring Programme Report
Delivery
All of CCL Academy’s public courses are delivered virtually using Zoom.
Firms with more than 5 staff to train have the flexibility to deliver training in-person by one of our trainers at your premises, or virtually via Zoom, Teams or Webex.
Find out more about your Virtual or In-Person training experience below.
Virtual Delivery
Our virtual training courses are designed to be every bit as engaging as our in-person courses. To achieve this, our trainers use market-leading technology and a range of training techniques to ensure high levels of interaction with participants. Courses include the use of:
- Virtual ‘break-out’ rooms: participants are divided into virtual rooms to facilitate small group discussion.
- Polling: multiple-choice questions, answered anonymously, allow the trainer to assess knowledge and understanding across the group.
- Case studies: true to life case studies and scenarios are used to highlight the practical application of theoretical knowledge.
- Messaging: participants can submit questions and comments, either to the whole group or privately to the trainer.
Additional Benefits:
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Recording: public course participants have the option to access a recording of the course for one month after the course. In-House clients also have the option to record their training for an additional fee.
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On-going Q&A: public course participants can access an ongoing Q&A facility allowing them to ask questions relating to the course.
In-Person Delivery
Our in-person training is delivered face to face at your offices, and includes:
- ‘In-the-moment’ questions & discussions: questions through conversations allow the trainer to assess knowledge and understanding across the group.
- Case studies: true to life case studies and scenarios are used to explore practical application of theoretical knowledge.
- Q&A: participants can ask questions during training, either to the whole group or privately to the trainer.
Virtual Compliance Mentor
Included in your MLRO CPD Programme
FCC and Compliance staff can refresh and upskill their compliance knowledge on specific areas of best practice with the Virtual Compliance Mentor, a growing on-demand learning platform designed to support compliance learning on the go.
The fully searchable and trackable platform consists of bite-sized video tutorials, webinar recordings and other learning resources relating to Compliance, Financial Crime, and Financial Products.
