Outsourced MLRO Services
No MLRO? No Problem. We’ll Represent You Legally.
Appointing a qualified MLRO is a regulatory requirement. But many firms struggle to recruit and retain experienced compliance leads.
Nex International offers outsourced MLRO services with certified professionals who act on your behalf. We ensure your filings, governance, and compliance operations are regulator-ready and continuously monitored.
Whether temporary or long-term, we help you stay compliant — without compromise.
Our Expertise:
- Licensed MLRO appointment (full/part-time)
- STR/SAR review and submission
- Regulatory Reporting
- Internal control documentation & audit prep
- Liaison with FIUs, central banks, and examiners
- EWRA, CRA,etc
- Handling all compliance related matters from A to Z
Result: Regulatory coverage without delay — backed by experienced oversight.
