mlro.app - aml specialists app
You visited mlro.app, you have been redirected here as the
site serves business directly and is a SAAS service offered by Amberisk Consulting.
If you want to know more select the products and services in the menu bar.
is a jurisdictional specific set of tools for the anti-money laundering function in the offshore finance industry.
We know how to handle SAR's, internal and external investigations and help preserve evidence and more importantly never miss a regulatory deadline.
We are a Governance, Risk, and Compliance Consultancy company based in Guernsey, specialising in the offshore Wealth Management sector. Regtech is a specialism and one of the many solutions that we can provide.