MLRO SUPPORT & TRAINING

Experienced MLRO support and
tailored training for your
firm

Contracted MLRO cover and bespoke AFC training — delivered on a part-time, fixed-term or programme basis.

01 — SERVICE

Contracted MLRO Support

For firms that do not require a full-time MLRO or need interim cover, ICC provides contracted MLRO services on a part-time or fixed-term basis.

Oversight of the firm's AML/CTF programme and SAR/STR reporting obligations

Production of the MLRO annual report for the board

Liaison with the FCA, NCA and other relevant authorities

Attendance at board, risk committee and senior management forums

Policy sign-off and regulatory change oversight

MLRO TRAINING

Bespoke Anti-Financial Crime Training

Bespoke AFC training tailored to the firm's risk profile, regulatory environment and audience — from frontline awareness to technical deep-dives and board-level briefings.

AML/CTF fundamentals and UK regulatory framework
Sanctions compliance
KYC/CDD obligations and practical application
Transaction monitoring awareness
MLRO responsibilities and SAR obligations
Emerging regulatory developments

Strengthen Your MLRO Function

Whether you need contracted MLRO cover or bespoke AFC training for your teams and board, ICC can tailor support to your firm's risk profile and regulatory environment. Get in touch to discuss your requirements.