Money Laundering Reporting Officer - Poisoned chalice or power position?
ICA inCONVERSATION10 Joulu 2025

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 i...

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