Dedicated MLRO Services

Appoint an experienced external Money Laundering Reporting Officer (MLRO) to ensure ongoing compliance, meet regulatory requirements, and manage AML obligations with confidence.

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What Is a Dedicated MLRO?​

Money Laundering Reporting Officer (MLRO) is a key individual responsible for overseeing your AML framework, reporting suspicious activity, and ensuring compliance with applicable regulations.

Outsourcing this role to an experienced professional helps regulated firms – such as VASPs, PSPs, and EMIs – fulfill legal obligations without maintaining a full in-house compliance team.

What Is a Dedicated MLRO?​

Regulators in many jurisdictions require financial institutions to appoint a competent MLRO/Compliance Officer as part of their licensing obligationa. This includes, but not limited:

  • πŸ‡ͺπŸ‡Ί EU-licensed VASPs/CASPs, EMIs, PIs, etc.

  • πŸ‡¬πŸ‡§ FCA-registered financial institutions

  • πŸ‡¨πŸ‡¦ FINTRAC-registered MSBs

  • πŸ‡ΈπŸ‡¬ MAS-regulated payment providers

  • πŸ‡¨πŸ‡­ SRO members

  • Other financial businesses subject to AML laws

Our Packages

Essential Package

Get Started
  • Appointment as MLRO/Compliance Officer
  • Oversight of AML/CFT policies and procedures
  • Monthly compliance check-in
  • SAR/STR support
  • Annual AML training deck
  • Standard AML documentation templates
  • Support in responding to compliance requests from banks and partners

Professional Package

Get Started
  • Appointment as MLRO/Compliance Officer
  • Oversight of AML/CFT policies and procedures
  • Monthly compliance check-in
  • SAR/STR support
  • Annual AML training deck
  • Support in responding to compliance requests from banks and partners
  • Custom AML documentation templates
  • Assistance with opening corporate bank accounts (KYC documentation, compliance pack)
  • Company representation and compliance presentation to banks, EMIs, and key partners

Strategic Package

Get Started
  • Appointment as MLRO/Compliance Officer
  • Oversight of AML/CFT policies and procedures
  • Monthly compliance check-in
  • SAR/STR support
  • Annual AML training deck
  • Support in responding to compliance requests from banks and partners
  • Custom AML documentation templates
  • Assistance with opening corporate bank accounts (KYC documentation, compliance pack)
  • Audit & inspection readiness support
  • Assistance with license applications and renewals
  • Ongoing strategic compliance representation in front of banks, EMIs, PSPs, and regulators

Reach out to us today!​





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