IDR launches MLRO offering
IDR (previously the ID Register), has launched a money laundering reporting service (MLRO) service.
Led by Ian Hotton, the MLRO service helps fund managers to navigate the complexities of AML and CFT compliance with a scalable technology-enabled solution.
“The AML / CFT landscape is constantly evolving. With fund managers increasingly setting up funds and interacting with investors in different jurisdictions, staying abreast of the rules and ensuring they have the right processes and procedures in place is time-consuming and costly to get wrong.
Categories: NewsFundraising & fund structuringFund docsOutsourcingLegal & compliance advisoryRegs & ComplianceCompliance softwareDomicileReporting & Transparency Reporting softwareTechnologyCompliance softwareReporting softwareTech providers