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Hi sir,
Where is the MLRO found,is he/she in the audit firm or at the client?I have no practical experience of this, but I believe the MLRO is at the client. However, it would make sense if there were also an MLRO at the audit firm too
Ok?
The Money Laundering Reporting Officer is the person responsible in the Audit firm that you must report actual or suspected instances of Money Laundering whilst auditing a client.
In my firm for example – it is the senior partner.
Hope this helps!
Thanks Marky. Still, it would be a good idea to have one in all the companies too!
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