The Role of the Money Laundering Reporting Officer (MLRO): Responsibilities and Liabilities

This comprehensive course provides essential training for current and aspiring Money Laundering Reporting Officers (MLROs) on their responsibilities, authorities, and potential liabilities. Participants will learn about the strategic and operational aspects of the MLRO role, including compliance program oversight, suspicious activity reporting, regulatory liaison, and personal liability considerations. The course covers both the technical requirements and soft skills needed for effective MLRO performance. Through case studies and practical exercises, learners will develop the expertise needed to succeed in this critical compliance role.