Becoming an MLRO or MLCO - A Practical Guide for Day One & Beyond

Introduction

Stepping into the role of an MLRO or MLCO is a significant responsibility - the regulatory expectations are high and the risks of non-compliance are real. Whether you are newly appointed or considering the position, knowing where to start is critical.

This practical webinar is designed to give you the confidence and clarity you need from day one.

AML expert Jo Morris will explore the regulatory landscape under MLR 2017 and the Proceeds of Crime Act 2002, the key responsibilities of MLROs and MLCOs, and offer guidance on how to implement effective AML policies, procedures and reporting practices in your organisation.

On completion of this webinar, you will have a clear roadmap for your first day, week, month, and year in the role. Discover what training you need, where to find guidance, and how to navigate the challenges of this critical position with assurance.

What You Will Learn

This webinar will cover the following:

• Setting the scene
• The obligations under the MLR 2017 and Proceeds of Crime Act 2002
• What is an AML Officer? The roles and responsibilities of the MLRO and MLCO including:
• Who should it be?
• What are the responsibilities of these officers?
• Where can I get help?
• Day one! Where do I start?
• Should it be me?
• What’s the first thing I need to do?
• Where do I get my information from?
• What training do I need?
• Who can help me?
• The journey
• Documentation
• Policies and procedures
• Training
• Reporting to the NCA
• Summary - first day, week, month, and year

This webinar was recorded on 19th March 2026

You can gain access to this webinar and 2,400+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.