MLRO (AMLRO) Money Laundering Reporting Officer

As a result of increasing anti-money laundering (AML) measures now in force around the globe, some jurisdictions require operations to have a dedicated Money Laundering Reporting Officer (MLRO) to drive the due diligence effort. The MLRO is a nominated officer who provides oversight for AML activities and acts as a point of contact for any related enquiries.

At Vistra, we can act as MLRO to operations around the globe. The Cayman Islands is one example of a jurisdiction where both regulated and unregulated investment entities, insurance entities and finance vehicles are now subject to AML regulations and must act accordingly.

Our seasoned team is well qualified to build and maintain AML and Combating Financing of Terrorism (CFT) processes and controls, and to keep the company’s board of directors up-to-speed on developments. We ensure regular audits of the AML/CFT programme, and maintain logs with respect to declined business, potentially exposed persons (PEPs) and information requests from competent authorities related to investigations, to which we always respond promptly.

But our due diligence work extends beyond the expertise of our teams. As part of our service to the wider corporate world, our Global AML platform brings together searches on individuals, as well as companies and the key decision-makers behind them, providing you with instant results on PEPs, sanctions and adverse media checks. So you can be sure your activities won't suddenly be subject to any unexpected, and undue, attention.

Regulatory Compliance Services

How can we help?

To discuss how Vistra can help you with AMLRO & MLROs services, simply complete this form and one of our experts will contact you.

First name

Last name

Business email

Telephone

Company/Organisation

Where are you located?

Brief description of your enquiry

From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please check the opt-in box below.

Opt-in

Information on the Vistra Group, its companies, their registered offices and local regulators can be found on the Vistra website at www.vistra.com.

Vistra is committed to the privacy of information in line with data protection principles, regulatory and legal requirements, and global best practices. For more information on how your personal data is collected and managed by Vistra, please review a copy of our Privacy Policy available at https://www.vistra.com/privacy-notice

Feed me

White

Vistra appoints Jonathan Ferrara as Managing Director, Channel Islands

Channel Islands, 1 June 2023: Vistra, one of the world’s leading Fund and Corporate Service providers, is pleased to announce the appointment of Jonathan Ferrara as Managing Director for Vistra Channel Islands.

Three characteristics of a good company director

The rise of ESG, public demands for corporate transparency, new regulations and other factors have made sound corporate governance more important than ever for organisations looking to lower risk. Anyone developing a corporate governance strategy must understand the importance of directors, directors’ duties and responsibilities, and what makes a good director.

What you should know about Brazil’s new transfer pricing rules

Trade wars, regionalisation, supply chain transformation and growing tax complexities across jurisdictions have made transfer pricing compliance more challenging than ever for multinational organisations.

See all

White