A comprehensive guide for effective handovers and seamless role transitions for MLROs, Heads of Compliance and Heads of Financial Crime.
FINTRAIL’s 'MLRO Handover Guide' is designed to support MLROs during role transitions by providing essential resources for both outgoing and incoming officers.
This guide features a detailed handover template for those departing, alongside a structured list of questions for new MLROs to ask as they step into their role.
Gain insights into best practices for effective handovers and ensure your transition aligns with regulatory expectations.