The Financial Crimes Regulatory Reporting Coordination (FCRRC) role supports Money Laundering Reporting Officers (MLROs) with the coordination of regulatory questionnaires from identifying and engaging with appropriate stakeholder groups through to the timely submission of questionnaires. Role Responsibilities include partnering with local MLROs, preparing documentation, engaging stakeholders, monitoring progress, ensuring controls are effective, escalating issues, analyzing program data, supporting risk assessments, and facilitating reviews.
