Fractional MLRO Services
Regulatory compliance doesn’t stop at ISO.
For firms regulated under the Money Laundering Regulations or FCA rules, we provide an experienced, contracted MLRO under the Compliance Managers banner — giving you senior AML oversight without the cost of a full-time hire.
Book a Free ConsultationWhat is a Fractional MLRO?
A Money Laundering Reporting Officer (MLRO) is the person your business is legally required to appoint under the Money Laundering Regulations 2017 to oversee anti-money laundering (AML) controls, handle suspicious activity reports and act as the main point of contact with the regulator. A Fractional MLRO gives you that senior oversight on a contracted, part-time basis — ideal for firms that need the role covered properly without the overhead of a full-time compliance hire.
What’s included
Suspicious Activity Reports
Receiving, assessing and, where required, submitting SARs to the NCA on your behalf.
AML Policy & Risk Assessment
Maintaining your firm-wide risk assessment and AML policies in line with MLR 2017.
Due Diligence Oversight
Reviewing your CDD/EDD processes and sample-testing client files for gaps.
Staff Training
Delivering AML training to your team and keeping evidence of completion on file.
Board & Senior Management Reporting
Regular reporting on AML risk, incidents and control effectiveness to your leadership team.
Regulatory Liaison
Acting as your named contact for the FCA, HMRC or other supervisory bodies.
Who needs a Fractional MLRO?
Any business regulated under the Money Laundering Regulations 2017 or supervised by the FCA needs a named MLRO. This typically includes:
A more complete compliance service
Fractional MLRO support sits alongside our ISO management system work, so you get one team covering both your operational compliance and your regulatory AML obligations.
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