ICA inCONVERSATION
Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.
ICA inCONVERSATION
Money Laundering Reporting Officer - Poisoned chalice or power position?
Join ICA Vice President Tim Tyler in conversation with Ariane Baldwin-Webb, Tutor, ICA, as they unpack the challenging world of the Money Laundering Reporting Officer (MLRO). It’s a role that goes by many names globally - but one that is legally indispensable.
Why is it so important to organisational success? And how do MLROs navigate the tightrope of reporting to both boards and regulators? Expect candid insights, real-world challenges, and a fresh look at a position that’s as demanding as it is essential.
Ariane is the creator of the popular ICA Certified Money Laundering Reporting Officer qualification and a hugely experienced senior AML practitioner, having held this and similar roles in banks and wider financial services.