Ep21: Who is a Money Laundering Reporting Officer (MLRO) and What are his Duties?
Listen now
Description
A money laundering reporting officer (MLRO) is an employee appointed to oversee a firm's compliance with anti-money laundering (AML) regulations. An MLRO's responsibilities include receiving the appropriate access to the company's business records to make fully-informed decisions to ensure compliance with relevant money laundering laws and regulations.
More Episodes
In this podcast, I am sharing some insights into some of the job interview outcomes I have had the last few weeks. The exciting crossover opportunity with a fellow Compliance Podcaster and being a guest in their Podcast Show. And also sharing a flavor of how do I want my podcast to serve my...
Published 01/28/24
Published 01/28/24
Welcome to another episode of the Compliance Careerist Podcast! I'm your host Lahcen, and today, we're taking a special trip down memory lane as we celebrate the anniversary of this podcast. It's hard to believe it's been a year since I started this journey.
Last Christmas, the Compliance...
Published 12/03/23
Links
Twitter
Facebook
Instagram
Patreon
Genres
Artwork or description wrong?
Request an update »
Updates may take a few minutes.
Do you host a podcast?
Track your ranks and reviews from Spotify, Apple Podcasts and more.
See hourly chart positions and more than 30 days of history.
Get Chartable Analytics »
See hourly chart positions and more than 30 days of history.
