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OUTSOURCED MONEY LAUNDERING REPORTING OFFICER

What can be outsourced for Money Laundering Reporting Officer (MLRO)

  • An Authorised Firm is required to appoint a MLRO at Senior Manager or Director/Partner level; this individual has to be a UAE resident. The role aims to identify and report upon any possible money laundering activities the company may be exposed to:
    • Overseeing operational AML policies, procedure, systems
    • and controls & training
    • Point of contact within the Firm for competent UAE
    • authorities and regulator and to Board of Directors
    • Maintaining systems & controls insuring internal and
    • external reporting in AML/CFT matters and compliance
    • with local & international sanctions
    • Completion of AML annual return & Central Bank biannual
    • reports Preparing ICAAP

 

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    ADDRESS

    63739 street lorem ipsum City, Country

    PHONE

    +12 (0) 345 678 9

    EMAIL

    info@company.com