Firms need their MLROs (Money Laundering Reporting Officer) to be able to act confidently and decisively.  In order to do this, it is important to recognise that the MLRO (Money Laundering Reporting Officer) carries unique non-delegable responsibilities, potentially with the potential for personal liability. We’ve heard time and again how lonely this role can be and how much concern it can cause.

We offer a retainer service where MLROs can reach out to us to ask for guidance. That might be to talk through a specific question, to take a sounding on the impact of proposed processes or the impact of new AML guidance and regulation. Basically, anything relating to the proper exercise of the role as MLRO.

This is a retainer service. We can structure this around your needs but a structure followed by many of our clients is as follows:

• Time spend on an enquiry is logged in 6-minute units
• Charged at £200/hr + VAT
• A record is sent every month or quarter for agreement, invoicing & payment

We will work with SME businesses in the following sectors in the UK:

• Payments
• Open Banking
• Crypto
• Money Remittance
• FX Exchange

Contact Us

Feel free to contact us, ideally by using the 'How can we help you?' form below.

Other AML Support for Financial Services Firm

MLRO Reviews & Reports – Financial Services

AML Training

We can also help with FCA Licencing or Registration