Chapter B | End User Care
END USER CARE
Ai.EMILY | CARE SPECIALIST
“AML” : anti-money laundering, a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.
Frequently Asked Questions
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Check out the "downloads" section, which holds useful information on this topic.
If you still need more information, you are recommended to contact your local corporate service professional. A sufficiently educated professional should be able to further explain the legal basis of the MLRO to you.
If you still need more information, a legal professional @ GLG Litigation is available to provide you with complimentary (limited) additional assistance. Click on the question mark to book time with a legal professional. This will direct you to a contact form in which you are allowed to explain the assistance that you need.