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MONEY LAUNDERING

Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA AAA Exams › MONEY LAUNDERING

  • This topic has 1 reply, 2 voices, and was last updated 7 years ago by Ken Garrett.
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  • June 21, 2018 at 5:25 pm #459645
    iza1
    Participant
    • Topics: 115
    • Replies: 112
    • ☆☆☆

    Hi Mike,

    Its the audit firm who has an MLRO and audit team should report any suspicions to him. What if somebody from the client wants to report a suspicion.. its basically whistle blowing right.. does he also come to mlro ?

    June 22, 2018 at 12:50 pm #459710
    Ken Garrett
    Keymaster
    • Topics: 10
    • Replies: 10595
    • ☆☆☆☆☆

    It would be reported internally first – ideally the audit committee if there is one. If no action is taken then it would be normal to go to the authorities (eg police). I suppose it could also be reported to the auditors’ MLRO who would be duty-bound to react.

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