Financial Crime & MLRO Services

Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime broadly means anti-money laundering (AML), counter-financing terrorism (CFT), market abuse (e.g. insider dealing) and other types of financial fraud. We advise credit institutions, insurers and others (e.g. solicitors and accountants) on Financial Crime. We also present on Financial Crime strategies to governments.

Because businesses operate on a global basis, so do we. We have provided our Financial Crime prevention services in Ireland, across the EU, Middle-East and Africa. We have trained regulators at more than one Central Bank how to deal with this area. We can

  • advise on your financial crime obligations
  • help you to register with the Department of Justice, Equality & Law Reform (e.g Private Members' Clubs and Trust & Company Service Providers)
  • provide practical policies and procedures
  • provide a discrete remedial action (i.e. clean up) review
  • provide MLRO services

Remediation assistance and Post-rectification reviews

When an AML documentation issue or similar issue has been identified, we can assist you in quantifying the extent of the problem, advise on the implications of the issue and the most efficient way to ensure that the issue is addressed.

We have also conducted post-rectification reviews for firms commissioned at the request of the Central Bank. Our commercial background and expertise in this area ensures time and effort are not wasted on non-relevant areas and efforts can be concentrated on areas of regulatory exposure and real risk of financial crime.

Call us for a confidential discussion  on +353 (0)1 425 5962 to see what we can do for you.

Compliance Ireland - your trusted advisor

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