MRLO outsourcing and oversight (non FS)
Provision of a qualified resource to act as MRLO, subject to jurisdictional residency rules and regulatory approval requirements. We implement escalation routes, reporting cadence, and documentation standards expected by regulators.
What this is
Financial crime risk is now a mainstream operating issue, not just a regulated-sector problem.
Banks and counterparties expect clearer evidence on beneficial ownership, source of funds, transaction rationale, and internal escalation, and weak controls often surface at the worst time: during onboarding, major transactions, or banking reviews.
Global bodies routinely reference the scale of money laundering as a material percentage of world output, which is why expectations keep rising.
CGI Provision
CGI provides senior-led MRLO-style oversight to help organisations install proportionate controls without slowing delivery.
We set clear ownership, define escalation routes, implement practical checklists and documentation standards, and create a light but effective reporting cadence so leadership can see what matters.
You should feel comfortable because you won’t be passed between teams; you tell the story once, and we build a working framework around your actual risks and operations.
