🕵️♂️ Dive deep into the pivotal role of the Money Laundering Reporting Officer (MLRO) in this comprehensive video. As a cornerstone of the Compliance Function, the MLRO stands as the second line of defense, seamlessly coordinating with Business and Operation Managers. Their primary responsibilities encompass ensuring compliance with AML/CFT/KYC laws, developing robust compliance programs, and ensuring their entity-wide implementation. Moreover, the MLRO plays a crucial role in fostering the right compliance culture, including the development and delivery of AML and counter-terrorism financing (CTF) training. Understand the significance, challenges, and immense responsibility that comes with this position, especially in the realm of anti-money laundering systems. Explore more here 👉 [ Ссылка ]
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