Tasks of the MLCO & MLRO
Service providers are most useful to a criminal to create and manage corporate vehicles and/or other complex legal arrangements. Proper performance of the function of Compliance Officer (MLCO) and Reporting Officer (MLRO) must prevent criminal fraud in your organization. This training course is designed to give insight into the tasks of an MLCO and MLRO. Practical tips are given on implementing rules and guidelines within your organization.