As regulation and reporting intensifies for financial services businesses, it also becomes increasingly challenging and time-consuming. We understand your needs to outsource and offer a comprehensive range of bespoke regulatory processes specific to your jurisdictions, ensuring ongoing compliance with today’s ever evolving regulatory obligations.
With an increase in AML measures now in force globally, some jurisdictions require operations to have a dedicated Money Laundering Reporting Officer (MLRO) to drive the due diligence effort. Centralis can act as MLRO to your multi-jurisdictional operations. Our teams are well qualified to build and maintain processes and controls, ensuring your business adheres to key global AML legislation.