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Consequences of the Senior Managers Regime on MLROs in the UK in 2015

Assessment of stress consequences of the Senior Managers Regime on Money Laundering reporting officers in the United Kingdom (UK) in 2015

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Source

Release date

December 2015

Region

United Kingdom

Survey time period

October 2015

Number of respondents

198 respondents

Special properties

Senior level financial compliance professionals

Method of interview

Online survey

Supplementary notes

* MLRO stands for Money Laundering Reporting Officer.
Orignial question was: "The Senior Managers Regime will bring with it significant additional personal responsibility for MLROs. If you will be in scope of this programme, what effect do you expect it to have on your job?"

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