So you’ve just become the new Money Laundering Compliance Officer? Here are five tips to help you on your new career path.
Congratulations! You’ve just become part of perhaps the fastest-growing and most current profession in the world. Money Laundering Compliance Officers (or MLCOs) are highly sought-after creatures and quite scarce for that matter. I am certain you are already overwhelmed with both the challenges and the prospects of your new position. The following five ideas aim to help you embark on a fruitful and exciting journey, during which you can learn a lot and, at the same time, become a valuable asset to your organisation.
