Our Services / Risk & Compliance
AML Reporting Officer
Appoint an expert AML Reporting Officer to ensure full compliance. Our tailored solutions cover risk assessment, policy development, and training, reducing both your organizational liability and costs.
Ensuring Your AML Compliance
With our AML reporting officer services, Greenfields provides expert professionals to assume the role of the Anti Money Laundering Reporting Officer (AMLRO or “Geldwäschebeauftragte”) within your organisation. This ensures your compliance with anti-money laundering regulations, encompassing risk assessment, policy development, and employee training.
By partnering with Greenfields, you gain access to expert support and tailored solutions that align with regulatory expectations.
Advantages of Outsourcing Your AML Role
Cost-effective: Hiring a Anti Money Laundering Reporting Officer (AMLRO) and a deputy entails significant personnel and training costs. Outsourcing to Greenfields is a more cost-effective solution, eliminating the need for creating dedicated positions, reporting lines, and infrastructure within your organization.
Secure and Professional: The regulatory requirements for Anti Money Laundering Reporting Officer (AMLRO) are stringent and subject to frequent changes. The potential liability for missteps is substantial. Greenfields provides you with an expert team, reducing risks and ensuring professionalism and security in compliance matters.
Flexible: Terminating employed Anti Money Laundering Reporting Officer (AMLRO) can pose legal challenges and lead to organizational disruptions. Outsourcing to Greenfields offers the necessary flexibility, allowing you to adapt seamlessly to changing requirements and circumstances.
Target Audience: Companies subject to the German Anti-Money Laundering Act (GwG), seeking to enhance their AML compliance by outsourcing it to a professional & industry leading service provider.
Ideal For
Financial institutions, fintech companies, funds, financial services providers etc.
In a Nutshell
- Expert Takeover of AMLRO Role
- Comprehensive Assessment
- Risk Analysis
- Development of Policies, Procedures, and Controls
- Employee Training
A Full Suite of Corporate Services & Solutions
Greenfields is the one-stop-shop for all of your corporate services needs. We are dedicated to delivering high-quality solutions and excellent customer service so that our clients have a worry-free experience when managing their business wherever you operate.
Let’s Discuss Your Project
Whether you require a full package from our corporate services experts or select individual services, we’re here to help you navigate your unique challenges.