‹ TC-B.1.5 TC-1.1 Recruitment and Appointments › TC-1 Recruitment and Assessing Competence TC-1.1 Recruitment and Appointments TC-1.1.1 TC-1.1.2 TC-1.1.3 TC-1.1.4 Director Chief Executive or General Manager Head of Function Compliance Officer Money Laundering Reporting Officer (MLRO) TC-1.2 Assessing Competence TC-1.2.1 TC-1.2.2 TC-1.2.3 TC-1.2.4 TC-1.2.5 TC-1.2.6 TC-1.2.7 ‹ TC-B.1.5 TC-1.1 Recruitment and Appointments ›