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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.

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