MLRO Protection
Following on from the much publicised Stephen Judge case, MLROs.com has decided to put together an MLRO Protection Committee, this committee will assess any future such case against an MLRO so as to ascertain if it can assist or not.
The idea is that should another Stephen Judge type case occur, then there is a place an MLRO can go to seek assistance from fellow professionals.
The Committee is made up of the following.
| 1 | Ben Hur | Compliance Officer and MLRO NIBC, Chairman www.mlros.com |
| 2 | Steve Hancock | MLRO the PRU and Chairman IMLPO |
| 3 | Darren Allen | Solicitor and MLRO for DLA |
| 4 | Andrew Carnes | Barrister (AML specialist) |
| 5 | Stephen Judge | MLRO (and Compliance Officer) at TradIndex |
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