Tag Archives: Money Laundering Reporting Officer

A shiny coat and a wet nose

Posted on October 31, 2012 by Susan Grossey author

I’ve been wondering about this for a while: what makes a good MLRO? No doubt you have guessed by now that MLROs are among my Very Favourite People (up there with policemen working as financial investigators, Lucy Worsley, Jeremy Paxman, … Continue reading →

Posted in Due diligence, Money laundering | Tagged communication, due diligence, financial crime, legislation, ML Regulations, MLRO, money laundering, Money Laundering Reporting Officer, research, training, writing | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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