AMLSolutions Group

Money Laundering Reporting Officer Service

Our experienced team members can act as Fund MLROs in Ireland, the UK, the Cayman Islands and the British Virgin Islands.

AML Healthchecks

We can provide management with assurance on how they and/or their delegates are meeting their AML obligations.

AML Risk Management

We can assist you to bring your AML risks in line with your AML risk appetite.

Regulatory Visits

Our team have either conducted or experienced a variety of regulatory visits and can provide support for you to prepare in advance of such visits, assist during the visit or assist with any remedial action resulting from the visit.

Training

We can provide director, management and staff AML training either as a stand alone service or as part of our MLRO service and this can be tailored to your circumstances.

Benchmarking

Given our interaction with a variety of industry participants and regulators, we can review your current policies and processes to determine if they meet regulatory and industry standards.

Staffing

We can assist you with sourcing temporary or permanent AML professionals, utilising our own team and our contacts within the industry.

Independence + Focus + Experience = Effectiveness