MLRO Annual Report Template

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Our anti-money laundering and counter-terrorist financing solutions are designed to help reduce risks associated, whilst ensuring they are risk-based and proportionate to your business.

 

If you have obligations under the Money Laundering Regulations and are authorised by the Financial Conduct Authority (FCA), you will need to complete an annual Money Laundering Reporting Officer (MLRO) report.

 

SYSC 6.3.7(2) of the FCA Handbook advises that ‘A firm should include appropriate provision of information to its governing body and senior management, including a report at least annually by that firm’s MLRO on the operation and effectiveness of those systems and controls.’

 

The report template is in an easy to customise Word format and includes essential AML report criteria. The final report must be tailored to your business type and industry.

 

Please fill out the form below and download our Free MLRO Annual Report Template.

 

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