Advisers and Paraplanners
Duties of the MLRO
- 1 Section
- 1 Lesson
- 3 Quizzes
- 25m Duration
Introduction
1 Lesson3 Quizzes
This module is designed to help the Money Laundering Reporting Officer or the person responsible for Anti-Money Laundering within the firm to understand their obligations.
A firm must allocate to a director or senior manager overall responsibility for the establishment and maintenance of effective Anti-Money Laundering systems and controls.