Have you appointed your Money Laundering Reporting Officer (MLRO) ?
Have you Appointed your Money Laundering Reporting Officer (MLRO)? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a…
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