The MLRO in 2026: a role under pressure

The Money Laundering Reporting Officer is one of the most demanding roles in financial services. It carries significant personal liability, operates at the intersection of law, regulation and business, and requires difficult judgment

The expanding failure to prevent model

The failure-to-prevent model has become the default global framework for enforcing corporate accountability for economic crime. Many organisations have not kept pace. What began as a single provision in the UK Bribery Act