[Andy]

What: The Role of the MLRO

When: Tuesday (15th October @ 12:00pm)

The aim of this session is to explore why the role of the Money Laundering Reporting Officer is vital in ensuring that a credit union is adequately protected from potential acts of fraud.

In this session, we will provide clarification on:

• Understanding the importance of the role
  of the Money Laundering Reporting Officer (MLRO).
• The key responsibilities of the role.
• Know where to source help and guidance
  from ABCUL and the Joint Money Laundering Steering Group website.
• The need to review your AML policy.
• The requirement to record incidents and
  complete records.

Click here to register your attendance.

Discussion