Every DNFBP is required to appoint a Money Laundering Reporting Officer (MLRO) responsible for AML oversight, suspicious activity reporting, and liaison with regulators. For businesses without the resources to appoint an in-house MLRO, we offer experienced outsourced MLRO services — and for businesses with an internal MLRO, we provide advisory support to strengthen their day-to-day execution of the role.
Reviewed content standard: Way Forward should verify service scope, credentials, dates, and regulator references before publication.
What Way Forward handles
- Outsourced MLRO appointment and ongoing oversight
- Suspicious Transaction Report (STR) filing on goAML
- Advisory support for in-house MLROs
- Liaison with the Financial Intelligence Unit (FIU) and supervisory authorities
- Periodic AML compliance reporting to management/board
Who needs this service
- DNFBPs without the resources for a full-time in-house MLRO
- Businesses seeking experienced advisory support for an existing MLRO
- Companies undergoing regulatory inspection with MLRO performance under review
Helpful next steps
- Prepare recent financial records, authority notices, deadlines, and company documents.
- Ask for a written scope covering deliverables, assumptions, exclusions, and timeline.
- Confirm the qualified reviewer for regulatory tax, VAT, audit, or AML guidance.
Appoint an experienced MLRO for your business — speak to our compliance team.
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