A DAY IN THE LIFE OF AN AML DIRECTOR/COMPLIANCE OFFICER
February 22nd, 2023
The professional life of a money laundering reporting officer (MLRO) is of critical importance to the organisations that they serve, but many of their colleagues in separate roles maybe unaware of what happens in the typical day of an MLRO. Shilpa Arora, Senior Director of Anti-Financial Crime Segment Solutions at ACAMS (Association of Certified Anti-Money Laundering Specialists) stressed that a key element of MLRO work is not necessarily actively hunting down dirty money flows, but consultation. After logging on, following a commute to work at the office, or ...
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