With 18 years of MLRO experience and having processed hundreds of disclosures, we can assist your MLRO with:

• Forensic file reviews under the remit of the MLRO.
• Advising on the documenting of external disclosures to the FIU and assistance with the Themis reporting system.
• Advising on requests for FIU consent and liaising with the disclosure subject so as to avoid Tipping off.
• Assistance with the maintaining of MLRO registers.

Fee upon enquiry

Completion timeframe upon enquiry