MLRO We provide outsourced MLRO and Compliance Officer services to various sectors of business est
Money Laundering Reporting Officer (MLRO) and Compliance Officer outsource services play a crucial role in ensuring firms are incentivised towards compliance with anti-money laundering (AML) law and other legislation. Positions of Compliance Officer and MLRO need to be appointed by various sectors, for example, Designated Non-Financial Businesses and Professions (DNFBPs) and businesses involved in a regulated activity, as prescribed by statute requirements. These roles are important in ensuring business organizations are money laundering crime-free, laws are complied with, and ethical standards of practice are adopted.