Free MLRO Responsibilities Checklist

Length: 20-points | Format: Editable Word / PDF

Wondering what a Money Laundering Reporting Officer (MLRO) does and what their key responsibilities should be?

To help we've consolidated the mainstream practices for you.

Our checklist identifies the 20 key areas of responsibility that should fall under the MLRO's remit.

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MLRO Responsibilities Checklist

How this checklist helps...

  • Conducting a self-assessment on your existing MLRO role
  • Creating a job specification for a new MLRO role
  • Benchmarking your existing MLRO procedures and processes

Download your free checklist