Money Laundering Reporting Officer (MLRO) and Compliance Officer outsource services play a crucial role in ensuring firms are incentivised towards compliance with anti-money laundering (AML) law and other legislation. Positions of Compliance Officer and MLRO need to be appointed by various sectors, for example, Designated Non-Financial Businesses and Professions (DNFBPs) and businesse... https://tflc.ae/mlro/