Money Laundering Reporting Officers are a vital component of financial services - a crucial link between companies, the risks they face, and the authorities.
But recently, the UK’s Financial Conduct Authority sent a warning to hundreds of companies who had burned through three or more MLROs in just three years!
So, what does this tell us about the pressures and expectation on this role?
In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Adam Vilaça, Principal Consultant at Pathlight Associates and former-MLRO.
They discuss: the problems with the MLRO role today, how to stop the ‘revolving door’ situation, and comments from The Laundry community.
Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy, Nicholas Thon
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This February, we’re asking: KY-Be My Valentine?
We’re recording The Laundry live on February 8th at Shoreditch Studios in London – bringing you killer keynotes, expert guests, hot takes, and networking too.
If you can’t make it to London, we’ll also be streaming the whole thing on February 9th on Youtube.
- Join us in-person
- Join us on the livestream
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, an AML Automation Cloud.
Get in touch at: laundry@strise.ai
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