Our process starts with a conversation about your MLRO’s current workload and the types of cases they typically face. FundZone then agrees a support arrangement, whether that means occasional advisory calls or fuller outsourced MLRO advisory support. We stay available for quick guidance whenever a borderline case arises. Most MLROs tell us they feel far more confident making decisions once they have a trusted second opinion available.
Have any business questions or confused about where to start? Connect with us and our dedicated consultants will help you out.