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What to consider when hiring an MLRO
11 February 2022
James Nurse
What to consider when hiring an MLRO
James Nurse
11 February 2022

What to consider when hiring an MLRO

James Nurse
11 February 2022

FINTRAIL reviews the recent guidance published by the UK Financial Conduct Authority on suitable applicants for MLRO positions, and offers some insights of our own.

Read this two-page review for guidance on applicants for MLRO or Head of Compliance roles.

click here to view
Newer PostSWIFT and the Financial Consequence of Russia Sanctions
Older PostFinCrime End of Year Report

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