MLRO report checklist

 

To support your next MLRO report, we have created a 10-step checklist with practical, actionable tips.

Download the checklist today!

MLRO report checklist

To support your next MLRO report, we have created a 10-step checklist with practical, actionable tips.



The key areas included

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MLRO access to Board

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BWRA

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Reasonable procedures

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Transaction Monitoring

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SARs

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About fscom

At fscom - we are Compliance Maturity Specialists.

We help financial services firms measure, master and maximise their compliance framework. We benchmark where they are today against both the regulatory requirements and their industry peers and most importantly, where they want to go next and how to get there.