How to Be an Effective MLCO

17:12 - 17 Αυγούστου 2016

GoldNews

So you’ve just become the new Money Laundering Compliance Officer? Here are five tips to help you on your new career path.

Congratulations! You’ve just become part of perhaps the fastest-growing and most current profession in the world. Money Laundering Compliance Officers (or MLCOs) are highly sought-after creatures and quite scarce for that matter. I am certain you are already overwhelmed with both the challenges and the prospects of your new position. The following five ideas aim to help you embark on a fruitful and exciting journey, during which you can learn a lot and, at the same time, become a valuable asset to your organisation.

How to Be an Effective MLCO

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