'Role of MLRO' Review Published by ICAEW
09 November 2023
![professional at laptop with icons representing compliance controls](https://www.plenitudeconsulting.com/hubfs/laptop%20AML.jpg)
'Role of MLRO' Review Published by ICAEW
The Institute of Chartered Accountants in England and Wales (ICAEW) has published an AML Thematic Review on the Role of the Money Laundering Reporting Officer (MLRO).
The review compiles the ICAEW’s findings on training, suspicious activity reporting, compliance monitoring, the challenges MLROs face, and the emerging risks within their client base
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024