Melony Holman from Compliance and Training Solutions joins Creditsafe’s Sara Rogers to offer an analysis of the role and key responsibilities of the MLRO, as well as the important support an MLRO can provide your business on an interim or permanent basis.
In Focus | The Money Laundering Reporting Officer, best practices & responsibilities
About This Webinar
Money Laundering Reporting Officers are now more than ever, under increasing pressure to retain, maintain and develop their skills and knowledge whilst continuing to manage their ongoing risks.
The role of any MLRO is crucial in ensuring that firms remain compliant with their anti-money laundering requirements and always remain alert and able to respond to the risks associated with anti-money laundering.
Melony Holman from Compliance and Training Solutions joins Creditsafe’s Sara Rogers to offer an analysis of the role and key responsibilities of the MLRO, as well as the important support an MLRO can provide your business on an interim or permanent basis.
This webinar will also touch upon how an MLRO can support your business, especially during times of global crises, and the risks these pose to organisations.
Our Speakers
Sara Rogers
Compliance & AML Specialist | Creditsafe UK & IE
Sara has worked at Creditsafe for over ten years and has been part of the premier accounts team for eight years. Her in-depth product knowledge and experience means that she is a trusted resource to her customers, helping them streamline and automate their processes to minimise risk and grow their business.
Melony Holman
Managing Director | Compliance & Training Solutions
Melony has been working in compliance for the last 23 years, mainly working with financial planners throughout the UK. She set up CATS in 2005 and the firm has now grown to a team of 15 people. Melony is a Chartered Financial Planner with the PFS and Chartered Wealth Planner with the CISI..
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