Service
Outsourced Compliance & MLRO
Access senior compliance leadership without the hiring delay. Our officers run day-to-day compliance and report directly to your board.
At a glance
Experienced compliance officers and MLROs on demand, embedded in your team from day one.
The scope, requirements and licensing feasibility are assessed against your specific business model and chosen jurisdictions.
What's included
- ◆Interim and ongoing Compliance Officer / MLRO
- ◆Regulatory reporting and filings
- ◆Suspicious activity reporting (goAML)
- ◆Board and committee reporting
- ◆Regulatory change monitoring
Outcomes
- ✓ Immediate coverage of key roles
- ✓ Predictable monthly cost
- ✓ Continuity during growth
Your next chapter starts here.
Let's discuss your business, your markets and the path ahead.