Role of a Money Laundering Reporting Officer

Role of a Money Laundering Reporting Officer

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. 
Overview

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?

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