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Money-laundering Reporting Officer Checklist

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Money Laundering Reporting Officer Checklist
Length: 1-page | 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.

Identify the twenty key areas of responsibility that should fall under the MLRO's remit.

To download your copy, just confirm your details in the form.

Our MLRO responsibilities checklist will help you to:

  • Conduct a self-assessment on your existing MLRO role
  • Create a specification for a new MLRO role
  • Benchmark your existing MLRO procedures and processes

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