vMLRO
Your Trusted Partner for AML/CFT Compliance

In today’s fast-paced regulatory environment, achieving compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements can be daunting.

We offer virtual Money Laundering Reporting Officer services tailored for UK & European companies that need expert compliance support without the burden of maintaining an in-house compliance officer.

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Our Services: Comprehensive AML/CFT Compliance Solutions

At vMLRO, we offer a full suite of AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) services to meet the regulatory needs of European businesses. Whether you’re a startup, fintech, SME, or large enterprise, our solutions are tailored to keep your business compliant, efficient, and secure.

1. AML/CFT Policy Creation and Implementation

Robust policies are the cornerstone of compliance. Our experts design and implement customized AML/CFT policies that reflect your business’s size, industry, and risk profile.

2. Transaction Monitoring

Preventing financial crime requires vigilant monitoring of your transactions. We bring expertise and efficiency to ensure your systems detect suspicious activities effectively.

3. Suspicious Activity Reporting (SAR) Creation and Submission

Identifying and reporting suspicious activities is a regulatory requirement—and a critical safeguard.

4. Regulatory Communication and Representation

Navigating interactions with regulatory bodies can be complex and time-consuming. We act as your trusted intermediary.

5. Risk Assessment and Mitigation

Understanding and managing your risks is essential for robust compliance. We provide thorough assessments and actionable insights.

6. Training and Awareness Programs

Empower your team to recognize and prevent money laundering and terrorism financing activities.

7. Ongoing Compliance Monitoring

Compliance isn’t a one-time task—it’s an ongoing commitment. We ensure your business stays ahead of evolving regulations.

8. Enhanced Due Diligence (EDD) and Customer Screening

Strengthen your onboarding and monitoring processes with advanced due diligence services.

Why Choose vMLRO?

1. Expertise Without the Overhead

Hiring a full-time MLRO can be costly and unnecessary if your compliance needs fluctuate. With vMLRO, you get dedicated, experienced professionals when you need them—at a fraction of the cost.

2. Tooling-Agnostic Approach

Unlike other providers, vMLRO works seamlessly with your existing systems and tools. No expensive migrations or new software required—our experts adapt to your infrastructure.

3. Scalable and Flexible

Our services are designed to scale with your business, whether you’re a startup or a multinational enterprise. Need support during a peak period or for an ongoing engagement? We’re here when you need us.

4. Regulatory Expertise You Can Trust

We specialise in the UK & European regulatory landscape, ensuring your company complies with EU and local laws. Stay ahead of audits, inspections, and penalties with vMLRO by your side.

Why Choose vMLRO for Your Compliance Needs?

Tailored Solutions

We adapt to your unique business needs.

Cutting-Edge Expertise

Stay ahead with a team that’s always up-to-date on regulations.

Seamless Integration

Work with your existing tools and systems.

Cost Savings

Pay only for what you need—no overhead costs for salaries, benefits, or training.

Access to Top Talent

Leverage the expertise of senior compliance professionals without a long-term commitment.

Experienced Team

Our team has decades of experience in AML/CFT compliance across multiple industries.

Reduced Risk

Minimize regulatory risk with proactive, tailored solutions.

Results-Driven Approach

Your compliance goals are our top priority.

Fast Implementation

Get up and running quickly with our streamlined onboarding process.

Tooling Agnostic

We work with your existing tools, saving you time and money.

Focus on Your Core Business

Free up your internal resources to concentrate on what you do best.

Proactive Communication

We keep you informed every step of the way, ensuring transparency and trust.

Ready to Simplify Your Compliance Journey?

Outsourcing your MLRO to vMLRO is the smart, cost-effective solution for companies looking to stay compliant without the hassle of hiring a full-time officer.

Contact Us Today!
Let’s discuss your needs and show you how vMLRO can help your business thrive.
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At vMLRO, we make compliance simple, efficient, and stress-free.

Don’t wait—partner with us and stay ahead of the curve.

Reviews

vMLRO has been a game-changer for our business. Their expertise in AML compliance and transaction monitoring helped us pass our regulatory audit with flying colors. The flexibility they offer allowed us to focus on scaling our business without the overhead of a full-time compliance team. If you're on the fence, just go for it—you won't regret it!

James R.

United Kingdom

As a growing company, we didn’t have the resources to hire an in-house MLRO, but compliance was non-negotiable. vMLRO stepped in with tailored solutions that perfectly matched our needs. Their policy creation and regulatory expertise saved us countless hours. I feel confident knowing vMLRO has our back.

Emma T.

Estonia

Partnering with vMLRO was one of the best decisions we’ve made. They took the stress out of dealing with regulators and ensured our AML policies were watertight. Their team is responsive, professional, and truly understands the unique challenges of fintech. The cost savings compared to hiring in-house? Unbeatable.

Daniel L.

Romania

Before vMLRO, compliance felt like a daunting and expensive task. Now, we have seamless processes, clear policies, and peace of mind. The team is incredibly knowledgeable and proactive, always staying ahead of new regulations. It’s like having an expert on speed dial without the full-time cost—absolutely recommend!

Sofia M.

Germany

Our Pricing

Every pricing is tailored to the customer.

€ Custom Pricing

European Customers are Welcome

£ Custom Pricing

UK Customers are Welcome

Contact

Have Questions? Reach Out To Us

Contact Information

Address
TruSecure SRL, Mun. București, Sector 1, Str. Pitar Moș, Nr. 27, Et. 5 App. 17, Romania
Email
[email protected]
Phone
+40 316 317 405

Blog

The Smart Move: Why Outsourcing Your MLRO is the Future of Compliance

In today’s fast-paced regulatory landscape, businesses face mounting pressure to comply with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. For many companies, hiring a full-time Money

by Maarten Loose

09.12.2024

vMLRO Your Trusted Partner for AML/CFT Compliance