Outsourced Key Function Holders
We provide experienced Compliance Officers, MLROs and DPOs, ensuring regulatory requirements are met through trusted, independent outsourced expertise.
Money Laundering Reporting Officer (MLRO)
We provide regulator-approved and experienced MLRO services for both B2C operators and B2B suppliers to ensure full compliance with AML/CFT obligations.
Our MLROs oversee suspicious activity reporting, maintain and enhance AML frameworks and liaise directly with regulators and Financial Intelligence Units. Through proactive oversight, timely escalation, and independent challenge, we ensure robust financial crime controls and provide credible, independent regulatory assurance.
AML/CFT Compliance Officer
Our AML/CFT Compliance Officers are responsible for the design, implementation, and ongoing oversight of AML/CFT compliance frameworks.
This includes risk assessments, policy development, monitoring programmes and regulatory reporting. We ensure your organisation maintains effective controls, meets regulatory expectations and remains fully aligned with evolving financial crime requirements.
Data Protection Officer (DPO)
We provide independent Data Protection Officer services to ensure compliance with applicable data protection laws, including GDPR and equivalent frameworks.
Our qualified DPOs oversee data protection governance, advise on regulatory obligations, monitor compliance and act as the primary point of contact for regulators and data subjects, ensuring personal data is managed securely and lawfully.
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