Money Laundering Reporting Officer

  • 3 years ago
Money Laundering Reporting Officer is the person who decides on AML reporting that may affect a company's relationship with its customer and exposure to criminal, legal, regulatory, and disciplinary action. MLRO is responsible for reporting money laundering information or doubt to the relevant authorities as it should be.

For more: https://sanctionscanner.com/knowledge-base/money-laundering-reporting-officer-mlro-125