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2.2 The Money Laundering Reporting Officer Since you are presently studying to become a non-principal estate agent your 30 principal has decided to appoint you

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2.2 The Money Laundering Reporting Officer Since you are presently studying to become a non-principal estate agent your 30 principal has decided to appoint you as the MLRO for your estate agency enterprise and has also asked you to submit a monthly written report on your functions to her. a. Explain to your principal the role and functions that you will now have to undertake and give her specific examples of what you intend to do as the MLRO of the enterprise. b. Also draft one of the monthly reports of activities that you have undertaken as the MLRO giving your principal specific recommendations regarding your findings so that your enterprise will be found to be complaint in the (very real) event of an inspection visit by FIC officials (Insert your discussion into your POE and mark as Task 2 - activity 2.2)

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