Governance, Risk & Compliance
Compliance, KYC, AML and Money Laundering Reporting Officer (MLRO)
Centralis AML Compliance team specialises in the provision of anti-money laundering services, primarily to the Cayman Islands, Ireland and Luxembourg investment fund industry.
Years of experience working with leading global alternative fund managers enables the team to provide high quality, industry leading anti-money laundering solutions that are tailored to meet the needs of our business partners.
Centralis AML Compliance solutions provide un-matched accessibility and responsiveness, in a conflict-free independent environment.
Anti-Money Laundering Solutions:
- Anti-Money Laundering Reporting Officer - responsible for the implementation and oversight of anti-money laundering controls that comply with jurisdictional anti-money laundering requirements.
- Money Laundering Reporting Officer – responsible for the receipt, investigation and, where necessary, the reporting of suspicious activity reports to competent authorities.
- Deputy Money Laundering Reporting Officer - to assume the responsibilities of the Money Laundering Reporting Officer in their absence.
- Anti-Money Laundering Advisory Services – covering policy creation, implementation and review.