MLRO report checklist
To support your next MLRO report, we have created a 10-step checklist with practical, actionable tips.
To support your next MLRO report, we have created a 10-step checklist with practical, actionable tips.
MLRO access to Board
BWRA
Reasonable procedures
Transaction Monitoring
SARs

At fscom - we are Compliance Maturity Specialists.
We help financial services firms measure, master and maximise their compliance framework. We benchmark where they are today against both the regulatory requirements and their industry peers and most importantly, where they want to go next and how to get there.