This video is a part of a series to cover THE BASICS! If you are new to financial services or are not familiar with all the moving parts that help to shape regulation, then this is series is for you! Share with anyone who is interested in gaining a better understanding of financial services and all the critical elements of it.

The responsibilities of the Money Laundering Reporting Officer ("MLRO") are critical to AML/CFT/PF compliance! However, many do not know about the requirements of an MLRO and what they do! They are a critical part of the intelligence gathering that is required to investigate suspicions of money laundering, terrorist financing and financial crimes. If you want to know what the MLRO does, then tune in to this video.

#mlro #amlcft #compliance #careers #financialservices #regulation #training

Check out my prior video on Who is a Compliance Officer at    • THE BASICS! Who is a Compliance Officer?  


Ready to dive in to get a better understanding of key compliance issues?

Check out my first online course – The Essentials of CDD in Financial Services – may be right for you! Why? Because compliance issues are not straightforward and often not easy; this course breaks down an area targeted the most by regulators into clear details on the things that cause compliance efforts to go astray with due diligence, and more importantly, possible solutions on how to put things right.
https://www.ignussolutions.com/buynow

There’s also free content!
Visit https://www.ignussolutions.com/optin...

Are you a Financial Institution looking for clues on how to get ready for regulatory scrutiny? Check out my online course: Inspection Tips & Insights into the Approach of Regulators being offered at USD$199.99. Visit https://www.ignussolutions.com/inspect

Follow me on Twitter at   / siofreg1  
Follow me on LinkedIn at www.linkedin.com/in/simonemartinvi