News & insights

'Role of MLRO' Review Published by ICAEW

Written by Insight & Partnership Team | Nov 9, 2023 9:43:00 AM

The report provides insights into:

  • The role of the MLRO;
  • Authority and seniority;
  • Time, capacity and resources;
  • Regulatory compliance and reporting; and
  • Resources for MLROs.

MLROs and nominated officers can read the report for insights and guidance in fulfilling their responsibilities