AML/CFT/CPF Named Roles
Preparation is the key to success
Finding the compliance manpower you need to fulfil regulatory obligations can cost time and money; that’s where we can add value.
Where regulations allow, our highly-qualified compliance professionals can work alongside your in-house team, supporting compliance commitments by fulfilling various named roles. We understand the importance of cultural fit, which is why every team member is experienced in seamlessly and proactively integrating into any organisation.
Why Redwood?
We provide the best team
1
The calibre of our team is second to none and we’ve worked hard to establish a reputation for being the best in the business.
We bring expertise to the table
2
We only provide senior members of the team to fulfil named roles, ensuring that your business benefits from decades of professional expertise.
We help you grow
3
We only provide senior members of the team to fulfil named roles, ensuring that your business benefits from decades of professional expertise.
In our role, we will
undertake the following
In-house Compliance Roles
Mirroring named roles, including MLRO and MLCO internally on an outsourced basis and fulfilling these obligations in line with the relevant jurisdictional AML/CFT handbook.
Board and Business Support
Working closely with the Board, attending Board meeting attendance, reporting, tailoring named role responsibilities to individual business requirements, reviewing policies and procedures, implementing corporate best practice and providing objective consultancy services.
