Daily Archives: April 30, 2012

Training for MLROs

I hear through the grapevine (yes, it’s a long grapevine, even in Tarzan terms) that in recent briefings to industry, a regulator has been saying that there is a dearth of good training for MLROs.  In the jurisdiction in question, … Continue reading

Posted in Money laundering, Training | Tagged , , , , , | Leave a comment