Support
Support
Is your MLRO or Anti-Financial Crime Manager occasionally in need of assistance for ad hoc AML/CFT projects or to address urgent deadlines? Are you actively looking to expand your compliance team to handle growing workloads but is finding it difficult to identify the ideal candidate? Consider Marisa as your go-to support to guarantee on-time project completion. Marisa can assist in ad hoc projects by providing support to your MLRO and compliance staff.
Support services offered in:
- Drafting of policies and procedures
- Reviewing and updating existing policies and procedures
- Transaction monitoring
- Periodic client file reviews
- Preparation of training material
- Training delivery
Reach out for a free consultation and learn how I can support you and your team!
