Jacquie’s role as the firms’ Money Laundering Reporting Officer (MLRO) is to take responsibility for oversight of the firm’s Anti-Money Laundering (AML) systems and controls, which are key in protecting the integrity of the financial system of the Firm.

The role involves making informed decisions as to whether the business is being abused to launder the proceeds of criminal activity or provide financial support to terrorists and therefore alert the relevant authorities.  As the MLRO it is my duty to “know your client” (KYC) and execute Customer Due Diligence (CDD).