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Banking Essentials - Part I
This pathway will walk us through the basics of banks, starting with some of the different types and their main functions, then starting to look at the regulation faced by the banks, both before and after the Global Financial Crisis.
Greenwashing
Greenwashing is the act of distributing false information about something being more environmentally friendly than it actually is.
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Tackling the Cost of Living Crisis
In this video, Max discusses the cost-of-living crisis currently enveloping the UK. He examines its impact on households as well as the overall economy.
CSR and Sustainability in Financial Services
In the first video of this two-part video series, Elisa introduces us to sustainability. She begins by looking at the difference between sustainability and corporate social responsibility, two terms that can be easily confused.
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Mark Homans
Our sky high NPS following learner feedback speaks for itself - this platform has delivered a lot of value.
Fiona Quinn
Learning is accessible and the tool assists in the continued development of all our employees. It is a fantastic tool for our business!
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Categories
Discover our Courses
Featured Pathways
More pathways
Banking Essentials - Part I
This pathway will walk us through the basics of banks, starting with some of the different types and their main functions, then starting to look at the regulation faced by the banks, both before and after the Global Financial Crisis.
Greenwashing
Greenwashing is the act of distributing false information about something being more environmentally friendly than it actually is.
More pathways
Ready to get started?
Plans & Membership
Find the right plan for you
Our Platform
Expert led content
+1,000 expert presented, on-demand video modules
Learning analytics
Keep track of learning progress with our comprehensive data
Interactive learning
Engage with our video hotspots and knowledge check-ins
Testing & certification
Gain CPD / CPE credits and professional certification
Managed learning
Build, scale and manage your organisation’s learning
Integrations
Connect Finance Unlocked to your current platform
Featured Content
More featured content
Tackling the Cost of Living Crisis
In this video, Max discusses the cost-of-living crisis currently enveloping the UK. He examines its impact on households as well as the overall economy.
CSR and Sustainability in Financial Services
In the first video of this two-part video series, Elisa introduces us to sustainability. She begins by looking at the difference between sustainability and corporate social responsibility, two terms that can be easily confused.
More featured content
Ready to get started?
Our Solutions
About Us
Testimonials
More testimonials
Mark Homans
Our sky high NPS following learner feedback speaks for itself - this platform has delivered a lot of value.
Fiona Quinn
Learning is accessible and the tool assists in the continued development of all our employees. It is a fantastic tool for our business!
More testimonials
Ready to get started?
Role of a Money Laundering Reporting Officer
Jodie Toporowski
Director
A firm’s Money Laundering Reporting Officer, or MLRO, acts as the focal point for all activity within the firm relating to anti-money laundering. In this video, Jodie looks at the role and duties of the MLRO, the personal accountabilities attached to the role, as well as the regulatory and legal requirements they must adhere to.
A firm’s Money Laundering Reporting Officer, or MLRO, acts as the focal point for all activity within the firm relating to anti-money laundering. In this video, Jodie looks at the role and duties of the MLRO, the personal accountabilities attached to the role, as well as the regulatory and legal requirements they must adhere to.
Role of a Money Laundering Reporting Officer
9 mins 33 secs
The Money Laundering Reporting Officer is a crucial role within financial firms. As with other senior management function roles, the MLRO is not only accountable to their firm, but also to the regulators and law enforcement.
Key learning objectives:
What is the role of the MLRO?
What are the FCA accountabilities of the role?
What are the responsibilities under Proceeds of Crime Act 2002?
Jodie Toporowski
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