‹ TC-B.1.7 TC-1.1 Controlled Functions › TC-1 Requirements for Controlled Functions TC-1.1 Controlled Functions TC-1.1.1 TC-1.1.2 TC-1.1.3 Board Member Chief Executive or General Manager Chief Financial Officer/ Head of Financial Control Head of Risk Management Head of Internal Audit Head of Shari'a Review Compliance Officer Money Laundering Reporting Officer (MLRO) or Deputy Money Laundering Reporting Officer (DMLRO) Heads of other Functions TC-1.2 Continuous Professional Development Training ("CPD") CPD Record Keeping ‹ TC-B.1.7 TC-1.1 Controlled Functions ›
