All MLRO articles

  • U.K. money laundering

    Lessons learned from FCA case against CFP Management MLRO


    The U.K. Financial Conduct Authority’s decision notice against the money laundering reporting officer of CFP Management sends a strong message to the financial industry, particularly those who work in senior management functions or hold oversight responsibilities.

  • AML Euros

    A day in the life of an MLRO


    Discover the key responsibilities and skills of a money laundering reporting officer from Jason Holt, global head of financial crimes compliance at U.K-based investment manager abrdn.