MLRO
The Money Laundering Reporting Officer: the named individual accountable for a firm's AML programme and suspicious-activity reporting. Providers expect a real, empowered MLRO, not a title on an org chart.
VeriRail: VeriRail helps you show the MLRO and control owners as a live accountability structure reviewers can probe.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session