Supervised Roles
MLRO / MLCO / NO
- Our MLRO / Nominated Officer services are provided by our Senior Consultant Craig Aitken who has 10 years’ experience working as a manager in the FIU overseeing SARs and the consent regime.
- We can provide MLCO alongside compliance support services for the MLCO on interim or long term contracts. This can include undertaking your compliance monitoring programme.
- Take advantage of our compliance experience and knowledge of Commission expectations to provide a cost effective solution to your regulatory requirements.
Compliance Officer
- We can provide compliance support services for the Compliance Officer on interim or long term contract. This can include assisting with the compliance monitoring programme, overseeing or undertaking client file reviews or general compliance support / advice.
Contact us
Please contact us for any further information about the services that we offer.
