Add context (optional) Your supervisor, file volume, and what put reviews on your desk. Your supervisorNot specified De Nederlandsche Bank Financial Conduct Authority Central Bank of Ireland BaFin Bank of Lithuania CSSF Another EU or UK supervisor Other Files under periodic reviewNot specified Under 1,000 files a year 1,000 to 10,000 files a year 10,000 to 50,000 files a year Over 50,000 files a year Other What put periodic reviews on your desk?Not specified Supervisory finding or fine AMLR or AMLA preparation Provider change or renewal Backlog of overdue reviews Other Who re-performs files today?Not specified In-house review team Outsourced provider Internal plus outsourced Other Where is the biggest difficulty?Not specified Evidence a supervisor accepts Throughput of overdue files Cost per file MLRO sign-off workload Our existing process works well. Other
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