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MLRO
(redirected from Money Laundering Reporting Officer)

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AcronymDefinition
MLROMoney Laundering Reporting Officer
MLROMatera Laser Ranging Observatory (Matera, Italy)


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? References in periodicals archive
With Enterprise AIM we have a highly flexible case management tool that provides the ability to investigate suspicious cases in an efficient, cost-effective, practical and professional manner," says Russell Johnston, Head of Legal Compliance (Consumer Affairs) and Deputy Group Money Laundering Reporting Officer for Nationwide.
Nationwide Building Society Extends Its Anti-money Laundering System ... by Business Wire
Because we are so large and highly-diversified, we needed a risk management solution that could span our entire enterprise and its associated systems," said Nationwide head of legal compliance (Consumer Affairs) and deputy group money laundering reporting officer, Russell Johnston.
NetEconomy Selected by Microsoft as Leading Software Vendor ... by Business Wire
Russell Johnston, Head of Legal Compliance (Consumer Affairs) and Deputy Group Money Laundering Reporting Officer for Nationwide, said, "Nationwide has always put great emphasis on deterring and detecting money laundering activity.
Nationwide Implements NetEconomy's Anti-Money Laundering Software ... by Business Wire
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