CII R01 Practice Test
CII R01 - Financial Services Regulation and Ethics CII R01 Financial Crime Prevention 2
What is the role of a Money Laundering Reporting Officer (MLRO)?
Select your answer
A
To manage the firm's marketing activities
B
To receive internal disclosures of suspicious activity and decide whether to submit SARs to the NCA
C
To report the firm's profits to HMRC
D
To train new staff on customer service
Hint
