MLRO Support Retainer – Financial Services

Firms need their MLROs (Money Laundering Reporting Officer) to be able to act confidently and decisively.  In order to do this, it is important to recognise that the MLRO (Money Laundering Reporting Officer) carries unique non-delegable responsibilities, potentially with the potential for personal liability. We’ve heard time and again how lonely this role can be and how much concern it can cause.

We offer a retainer service where MLROs can reach out to us to ask for guidance. That might be to talk through a specific question, to take a sounding on the impact of proposed processes or the impact of new AML guidance and regulation. Basically, anything relating to the proper exercise of the role as MLRO.

This is a retainer service. We can structure this around your needs but a structure followed by many of our clients is as follows:

  • Time spend on an enquiry is logged in 6-minute units
  • Charged at £200/hr + VAT
  • A record is sent every month or quarter for agreement, invoicing & payment

We will work with SME businesses in the following sectors in the UK:

  • Payments
  • Open Banking
  • Crypto
  • Money Remittance
  • FX Exchange

Contact Us

Feel free to contact us, ideally by using the 'How can we help you?' form below.

Other AML Support for Financial Services Firm

MLRO Reviews & Reports – Financial Services

AML Training

We can also help with FCA Licencing or Registration

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

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Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email:
[email protected] 
We look forward to speaking to you...

How Can We Help You?

Contact Form Demo (#1)


Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.