In this episode we take a long hard look at the reporting requirements and all the other responsibilities placed on the Money Laundering Reporting Officer.We look at an example of what can happen when thing go wrong but also the huge variety of challenging but interesting and important jobs the MLRO is responsible for.
Podden och tillhörande omslagsbild på den här sidan tillhör Graham Barrow and Ray Blake. Innehållet i podden är skapat av Graham Barrow and Ray Blake och inte av, eller tillsammans med, Poddtoppen.
