Money Laundering Reporting Officer

From policy to reporting

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Anti money laundering and counter terrorist financing

The Money Laundering Reporting Officer has a statutory responsibility¬† to ensure that the organisation’s policies and procedures to prevent money laundering and to counter terrorist financing are implemented and effective.

From the initial formulation of key policies, through the training and awareness required for all staff; with a risk based prioritisation investigation of reports, the MLRO must ensure that all customers and transactions fall within the Board’s appetite for risk.

red flare provides a platform to allow the policies to be developed and rolled out, for risks to be identified and controlled; for the AML program effectiveness to be audited and assurance provided to the Board that the organisation is fully compliant with the regulator’s expectations.

red flare tracks AML from policy through to business intelligence

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