An outsourced Money Laundering Reporting Officer for regulated firms and VASPs: senior oversight, SAR decisions and regulatory engagement, supported by LÆdar.
The Money Laundering Reporting Officer carries personal regulatory responsibility, but a permanent senior hire is costly and hard to find.
A permanent senior MLRO is expensive and difficult to recruit, especially for growing firms.
The role carries personal regulatory liability that cannot be left vacant or under-qualified.
Suspicious activity decisions must be timely, defensible and properly documented.
Leavers, absence and scaling create dangerous gaps in compliance oversight.
We act as your named or supporting MLRO, with the seniority of a Big Four background and the support of LÆdar.
We own SAR decisions, oversight and regulatory engagement, as your named or deputy MLRO.
LÆdar gives the MLRO live screening, ownership and risk intelligence to make defensible calls.
Board reports, SAR records and oversight logs, kept audit-ready at all times.
Training, monitoring and ongoing advisory as obligations and the business change.
Every engagement runs the same disciplined way, from first conversation to ongoing oversight.
A free consultation to understand your business, obligations and risk appetite.
We assess your current position, gaps and regulatory exposure against the standard expected.
Specialists deliver the work, enhanced by LÆdar, to a fixed scope and fee agreed in writing.
Continuous monitoring, advisory and updates as your business and the rules evolve.
Senior compliance oversight delivered as an ongoing service, not a one-off report.
Senior MLRO capability mapped to your firm.
Reviewed, documented suspicious activity decisions.
Regular reporting for governance and oversight.
Support with supervisors and information requests.
AML and reporting training for your teams.
Continuous oversight of controls and alerts.
Clear escalation and accountability structures.
On-call senior compliance judgement.
Banking and credit institutions.
FCA-regulated technology firms.
Electronic money and payment institutions.
Wealth, asset and investment firms.
Regulated legal practices.
PVARA-regulated virtual asset providers.
KYCifi is a specialist financial crime consultancy built by practitioners who have worked at the highest levels of AML and KYC compliance. That expertise is encoded into LÆdar, our intelligence platform.
Speak to a financial crime specialist. We will tell you honestly how we can help, and what it would take.