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AML

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 calls, often with incomplete information, under time pressure, and in the knowledge that getting it wrong has
Russel Fielding 05 May 2026

The risk-based approach to AML: what it means in practice

The risk-based approach to AML is not new. It has been the cornerstone of financial crime compliance for more than two decades, embedded in legislation and regulatory frameworks across over 200 jurisdictions. Most compliance professionals can describe it without thinking. And yet it remains one of the most consistently misunderstood
Russel Fielding 05 May 2026

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