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Current Subscribers - Login HereMLRO Support Service


MLRO support services

Price: £585+VAT

Discounted rates for SWAT UK Full Members - call us for details.

Call 0845 450 5555* for more details and to join

Are you looking for an anti money laundering support service that includes a technical helpline, allowing you to speak with our team of experts and get written answers to your AML queries? Then the MLRO Support Service is exactly what you need. As well as giving you firm-wide training, and a comprehensive procedure manual (that includes all the guidance and ready-to-use  templates you need), this 12 month service also includes 2 hours' of AML technical queries; giving you the reassurance that there is someone at the end of a phone who can help advise on any AML issues your firm is facing.

Your subscription to the service also includes a free monthly MLRO Newswire, providing practical answers to real-life AML queries and issues that practitioners face on a daily basis.

The MLRO Support Service is a 12 month subscription package giving you:


Our Introductory Money Laundering Online Training Course has now been updated for the 2017 regulations and final CCAB guidance.

The service also now includes the NEW 2017 Money Laundering Checklist, which lists the changes required to your policies and procedures.

Call us on 0845 450 5555* for more details and to register for the MLRO Support Service today.