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Digitise Management Consultancy is the trusted solution for all your Anti-Money Laundering Queries.
AML Compliance Function & Dedicated MLRO Services
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Dedicated compliance support to establish, strengthen or manage your AML function and meet the responsibilities of an effective MLRO
Digitise Management Consultancy provides businesses with practical AML compliance function and dedicated MLRO support, helping ensure that AML responsibilities are properly managed, documented and implemented. Our support can be tailored to businesses that need to establish their AML function, strengthen existing arrangements or outsource specific MLRO responsibilities.
AML Compliance Function Setup - Assistance with establishing the roles, responsibilities, reporting lines and internal controls required for an effective AML compliance function.
Dedicated MLRO Services - Provision of dedicated MLRO service to handle AML compliance responsibilities, review escalations, coordinate regulatory requirements and support ongoing compliance activities on behalf of the client.
MLRO Appointment & Registration Support - Assistance with the appointment, registration and updating of the designated MLRO with the relevant authorities and platforms.
AML Compliance Oversight - Ongoing oversight of AML controls, compliance activities, outstanding actions and key regulatory requirements.
AML Escalation & Decision Support - Support with reviewing compliance concerns, unusual activity, high-risk customers and matters requiring MLRO consideration or escalation.
AML Reporting & Regulatory Coordination - Support with applicable regulatory reporting, MLRO-related submissions, regulatory correspondence and follow-up requirements.
AML Compliance Records & Documentation - Assistance with maintaining MLRO records, compliance registers, review documentation, decisions and evidence of ongoing AML oversight.
Management & Internal Coordination - Support in coordinating AML requirements between management, employees and relevant business functions to ensure compliance responsibilities are effectively implemented.
Ongoing MLRO Support - Continued assistance with day-to-day MLRO and AML compliance responsibilities based on the scope and needs of the business.
DON'T JUST APPOINT AN MLRO. GIVE YOUR MLRO THE SUPPORT TO ACTUALLY MANAGE AML.
Need a dedicated MLRO without building an entire compliance function in-house? Let Digitise take care of the AML oversight, coordination and ongoing compliance support for you.
Frequently Asked Questions
Businesses subject to AML requirements need to designate an appropriate Compliance Officer/MLRO. Where maintaining the function internally is difficult or additional expertise is required, dedicated external MLRO support can provide a practical solution.
The MLRO oversees the organisation’s AML compliance framework, reviews relevant compliance matters, supports escalation and reporting processes, maintains appropriate records and helps ensure AML obligations are effectively implemented.
Yes. Where the engagement and regulatory requirements permit, Digitise can provide dedicated MLRO support as an outsourced compliance function.
Yes. Digitise can support the transition, including reviewing the existing AML framework, outstanding compliance matters, records and responsibilities before taking over the agreed scope of MLRO support.
No. It can also support businesses with an existing compliance team that require additional MLRO expertise, independent oversight or ongoing operational support.
