A day in the life - the MLRO

The ability to deliver and manage a structured response to financial crime risk, report to a board, regulator(s), sometimes law enforcement, as well as lead a team and train staff, not forgetting writing and revising policy and procedures - the MLRO role doesn't want for variety of challenges, Paul Cochrane discovers.

The ability to deliver and manage a structured response to financial crime risk, report to a board, regulator(s), sometimes law enforcement, as well as lead a team and train staff, not forgetting writing and revising policy and procedures - the MLRO role doesn't want for variety of challenges, Paul Cochrane discovers.