Our MLRO Annual Report Template enables you to produce the mandatory annual Money Laundering Reporting Officer (MLRO) report with ease. Already formatted and pre-populated with sample text you simply need to drop in your firm specific information.
Contained within your MLRO Annual Report Template digital download are:
- The headings to include
- Indications of what to include and in how much detail
- Templates for the Nominated Officer Report and the annual FINCRIM FCA Report
- Sections which indicate where you need to add individual or company-specific information
- Useful links to relevant rules and authorities
- Best practice for the MLRO Annual Report
- FCA requirements
Reviews
There are no reviews yet.