Deep Dives27 min read
How Payment Platforms Should Structure MLRO Authority and Escalation
A payment platform should treat the Money Laundering Reporting Officer as a control function, not a title added to an already overloaded role. At minimum, the role rests on two established duties: reporting suspicions of money laundering and ensuring compliance with money laundering regulations.
responsibilities reporting lines qualificationsmlro role paymentpayment platforms responsibilities+2 more
Read →