What is an MLRO | Role of the Money Laundering Reporting Officer | What does MLRO mean - KYC Lookup

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  • Опубликовано: 26 авг 2024

Комментарии • 10

  • @TheEvenClan
    @TheEvenClan 2 года назад +1

    You have no idea how much you have helped me with this Video. That is an instant sub from me! :)

    • @KYCLookup
      @KYCLookup  2 года назад

      @TheEvenClan Aww Thank you for such a nice comment. If you have any questions or want to take a course, let us know and we will help.
      Hope you enjoy the rest of the tutorials. 👍

    • @TheEvenClan
      @TheEvenClan 2 года назад +1

      @@KYCLookup Sure thing I will! For the context: I'm currently taking an advanced AML course and one of the questions was regarding the position of MLRO. I have read dozens of articles but couldn't really visualise the need of MLRO until i have stumbled across your video.
      Wouldn't you mind if I shared few of your other videos with my colleagues? I'm conducting trainings for the newcommers in our firm and that would certently help them understand the AML related topics.

    • @KYCLookup
      @KYCLookup  2 года назад

      @@TheEvenClan Fantastic!! Well done and good luck 👍🏽

  • @thunderbolt1704
    @thunderbolt1704 Год назад +1

    Is there a difference between AML and MLRO officer?

    • @KYCLookup
      @KYCLookup  Год назад

      AMLO = AML Officer in most cases work for the 2nd line of defence and reports to the MLRO
      MLRO = Money Laundering Reporting Officer is responsible for managing the AML program will have a team of AML officers to assist.
      hope the above heps

  • @walaashoer2410
    @walaashoer2410 2 года назад +1

    Thank you so much 🤍

    • @KYCLookup
      @KYCLookup  2 года назад

      @Walaa Shoer No, Thank YOU for the support. 👍 Hope you enjoyed it