CRYPTO MLRO Information

MLRO Ireland,provides a range of specialist AML and MLRO services for the Irish financial services sector, handling all types of regulated entities including Funds, Fund Service Providers, Banks, Investment firms, Insurance Undertakings and Credit Unions. We are a multi-disciplinary management consultancy practice and we take a rounded approach to your business. As qualified professionals by training we analyse the money laundering regulations affecting your Business. As people with extensive business experience (we act as non-executive directors to a number of financial companies as well as outsourced MLRO’s and Outsourced Compliance and Risk specialists) we help you understand the impact of money laundering regulations and how to implement them in your Business. We offer unparalleled expertise and practical, workable solutions that can actually be implemented.