What you need to know about being a Money Laundering Reporting Officer
Webinar recorded live on
When it comes to Anti Money Laundering, the stakes are high and the potential consequences of non-compliance serious, so taking on the responsibilities of MLRO known as the Money Laundering Reporting Officer can be a daunting prospect.
We welcomed back Malcolm Driscoll, Lead Anti-Money Laundering Consultant at FCS Compliance who served 40 years in the police, and has an in-depth knowledge of how criminals launder on a global scale. Malcolm delved into what every regulated business needs to consider:
• What are the responsibilities of the nominated compliance officer?
• What skills are required to be an effective MLRO?
• Understanding all the risks
• What to do if the MLRO is away
We shared your comments and answered your questions live throughout the broadcast, to make sure you leave feeling confident and prepared.
Watching this session LIVE will count towards your Continuing Professional Development (CPD) hours and will award you a CPD Certificate.