MLRO support and training
Operations are at the forefront in the mitigation of money laundering and financing of terrorism risk.
It is important to equip them with the required knowledge and tools to be able to safeguard the entity's exposure to this risk. Effective training is critical in this regard. Training is also relevant to the second, third line of defence as well as the Board of Directors, allowing them effectively oversee the AML framework.
The MLRO should champion and lead the effective implementation of the AML program. In an ever-evolving legal and regulatory environment, this role brings about challenges and difficulties.
We can provide the support and mentoring required to the MLRO.
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