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Lessons in compliance leadership: a closer look at SMF17
In this fscom Podcasts episode, the second in our series looks at senior management functions within the asset, investment and fund management industry, this time focusing on SMF17s, the firm’s Money Laundering Reporting Officer (MLRO).
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By fscomwebinarsIn this fscom Podcasts episode, the second in our series looks at senior management functions within the asset, investment and fund management industry, this time focusing on SMF17s, the firm’s Money Laundering Reporting Officer (MLRO).