Who should be your AMLCO?

Who should be your AMLCO?

Who should be your AMLCO?Daniel Baulch
Published on: 07/04/2026

A practical article on who should hold the AMLCO role, what authority and judgement the position requires, and how businesses should think about accountability, oversight and implementation leadership.

AMLTranche 2AMLCOAML GovernanceAML implementationcompliance leadershiprisk managementfinancial crimeAUSTRACAML HubFirst AMLInfortrack