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Conducting a self-assessment on your existing MLRO role
Benchmarking your existing MLRO procedures and processes Download your free checklist First name* Last Name* Job title* Company name*
Creating a job specification for a new MLRO role
Wondering what a Money Laundering Reporting Officer (MLRO) does and what their key responsibilities should be?
To help we've consolidated the mainstream practices for you.
Our checklist identifies the 20 key areas of responsibility that should fall under the MLRO's remit.
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An instructor is a teacher. One can be an instructor of just about anything, but it usually applies to teaching hands-on skills, like a water-skiing instructor or the instructor of the knitting class held at the community center. When you instruct, or teach, other people how to do something, you are their instructor.
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