Join us for a dynamic, fast-paced overview of the responsibilities of a Money Laundering Reporting Officer. We will conduct an examination of relevant laws and regulations, the expectations regarding oversight of the AML systems and controls, and how to position yourself for success as an MLRO. We will outline practical strategies for applying a risk-based approach that serves institutional interests, setting the compliance framework for your organisation and attaining buy-in and investment for anti-financial crime efforts from senior management and the Board.