We put client protection at the heart of what we do
Many firms want to ensure protection against the risks of financial crime such as money laundering but are faced with resourcing and cost issues.
We offer clients an outsourced AML compliance services function which allows firms to manage their regulatory risk and operating overheads.
By outsourcing your AML obligations to our full-service compliance team, you can operate more confidently as our business grows.
We also offer advisory and audit services on AML KYC issues to clients.
How we help
We will provide a Money Laundering Reporting Officer (MLRO) where required.
We conduct transaction monitoring and SPT reporting when necessary and report to the MLRO and board of the funds.
We undertake outsourced AML checks, including assistance with customer due diligence (CDD) reviews and CDD onboarding.
We provide independent audit and evaluation against local legislation and regulations, including examination of effectiveness of policies, procedures, by the client or its service providers; recommend and implement action plans and monitor compliance (including registration for Crypto firms under AML regulations.)
We identify and assess the risks a firm faces in respect of financial crime, assist in the implementation of policies, controls, and procedures to mitigate and manage effectively the risks identified.
We conduct AML/KYC on fund investors and maintain all investor documentation. We conduct transaction monitoring and SPT reporting when necessary and report to the MLRO and board of the funds.

Why Ocorian?
AML expertise
Our AML team is deeply experienced in the ever-evolving risk landscape, having worked in enforcement and regulation themselves for many years.
All data and knowledge in one place
Ocorian’s Gateway portal acts as a comprehensive one stop shop for all your AML compliance.
Real-time reports and risk management
Depending on the level of monitoring required we can work with you on a tailored level of real-time risk monitoring.
Let’s talk
Contact us and a member of our team will be in touch.
If you would like to speak to someone in regards to media please email: [email protected]
For career information and job applications please visit our careers page