AMLRO/MLRO

As part of the rise in anti-money laundering (AML) measures enforced around the world, a number of jurisdictions now require companies to retain a dedicated Money Laundering Reporting Officer (MLRO) responsible for driving AML due diligence efforts. The MLRO is a nominated officer who provides oversight for AML activities and acts as a point of contact for any related enquiries.   ​

Thanks to our global team of experienced professionals, we are able to assist you with recruiting exceptional officers familiar with the AML space and capable of assuming the role of MLRO for your business.