“Do you want to outsource your AML queries and support?”
 
Each company in the regulated sector is required to appoint a money laundering reporting officer, MLRO.
 
CAML Global can act as your company’s MLRO, removing the burden of responsibility of maintaining the firm’s anti money laundering policy from you.
 
What CAML Global do
 

• Act as your company MLRO
• Develop and maintain an aml policy
• Establish compliance procedures and deliver training
• Represent the company in dealing with external agencies

 
Benefits of MLRO outsourcing
 

• Reduces burden of responsibility
• Saves company time and money
• Anti money laundering needs are being dealt with by field experts
• Provides peace of mind to client

Telephone and online enquiry desk
 
CAML Global provides a help desk for all your aml queries.
 

• Confidentiality assured
• Immediate access to industry experts
• Short lines of communication with relevant agencies
• Guaranteed lead times to response
• Confirmation in writing or by email
• Cost on a ‘pay per query’ basis

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