AMLCO / MLRO / DMLRO

The importance of Anti-Money Laundering (AML) officers cannot be overstated, as they play a crucial role in protecting organisations from the risks associated with money laundering, terrorism financing and other financial crimes. With increasing regulatory scrutiny and a heightened focus on compliance, the effectiveness of AML programs has a direct impact on an institution’s reputation and overall success.

AML officers are responsible for implementing strategies that ensure their organisation adheres to legal requirements while actively working to detect and prevent illicit activities.

Here are some key services provided by Bolder’s AML Compliance Officers (AMLCO), Money Laundering Reporting Officers (MLRO) and Deputy MLRO:

Risk Assessment and Management

Policy Development and Implementation

Customer Due Diligence (CDD)

Transaction Monitoring

Reporting Obligations

Training and Awareness

Liaison with Regulatory Authorities