Experienced Money Laundering Reporting Officers (MLRO) available on an outsourced basis for regulatory compliance, staff oversight, and ongoing FIU liaison.
What's included
Designated MLRO appointment
Internal suspicious-activity review
FIU liaison and reporting oversight
Staff guidance and escalation handling
Compliance monitoring and reporting to management
Regulatory inspection support
Frequently Asked Questions
What does an outsourced MLRO do?
The MLRO is the designated officer responsible for overseeing the AML program, reviewing internal suspicious-activity alerts, filing reports with the FIU and acting as the primary contact with regulators.
Is an outsourced MLRO accepted by UAE regulators?
Yes. UAE regulators permit qualified outsourced MLRO arrangements provided the officer has the necessary authority, independence and access to information.
Can the MLRO represent us during inspections?
Yes. Our outsourced MLRO can liaise with supervisory authorities and support you throughout the inspection process.
