The role of a money laundering reporting officer

14 July 2026

In this on-demand webinar, we will get to know the SRA's Money Laundering Reporting Officer, Sara Gwilliam. She will share how she became an MLRO, the challenges and expectations of the role, and how to make sure you have a voice in your organisation.

By watching, you will:

• learn more about money laundering reporting officers and what they do
• take away top tips and essential learning
• put your questions to our team.

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Resources

• Money Laundering Governance: Three Pillars of Success
• Guidance for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs)
• What your law firm need to do to comply with the AML regulations
• Guidance on our firm inspections
• Annual report by the Money Laundering Reporting Officer (MLRO) for the year ended 5 April 2024 (PDF 7 pages, 144KB)
• Suspicious Activity Reports - National Crime Agency