The Institute of Chartered Accountants’ Thematic Review of the Role of the Money Laundering Reporting Officer (MLRO)

Read here: https://www.icaew.com/regulation/aml-supervision/aml-thematic-reviews/the-role-of-the-money-laundering-reporting-officer

Link to thematic report: https://www.icaew.com/-/media/corporate/files/regulations/aml-supervision/aml-thematic-reviews/role-of-the-money-laundering-reporting-officer.ashx