The MLRO should oversee regularly the controls and procedures aimed at deterring criminal elements from using the Company’s resources. Additionally, the MLRO should be responsible for the implementation and maintenance of reporting procedures, both internally as well as externally if the report is elevated and sent to the competent authority.
Due to the serious confidentiality obligations and the level of responsibility of the MLRO, the Implementing Procedures further provide that appointed person should be sufficiently senior to command the necessary authority.
Duties will include, but are not limited to:
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