Interim
Money Laundering Reporting Officer
A Interim Money Laundering Reporting Officer (MLRO) of Regpit assumes the function of money laundering officer in a company for a limited period of time, including the legally prescribed tasks, duties and responsibilities gemäß § 7 GwG.
This is how a Interim Money Laundering Reporting Officer (MLRO) und Stellvertreter
An Interim MLRO (Money Laundering Reporting Officer) from Regpit takes over all AML duties required under the german Anti-Money Laundering Act (GwG), quickly and flexibly, for example during staff shortages, transition periods, or while recruiting an internal replacement. Our experts bring regulatory expertise, hands-on experience, and full commitment to ensure that your AML processes continue smoothly and securely without interruption.
The appointment of an Interim Anti Money Laundering Officer and Deputy Anti Money Laundering Officer is made on a temporary basis, for example to bridge staffing shortages or address short term business needs. This ensures that your AML compliance remains fully operational without interruption.
Risk management
No risk due to vacancies, we fully safeguard your obligations under money laundering law.
- Provision of an Interim Anti Money Laundering Officer and Deputy Anti Money Laundering Officer, including at group level where applicable.
- Preparation, review and regular (annual) update of the risk analysis
- Development of internal policies, procedures and controls and their regular review and updating as necessary (on money laundering prevention and, where applicable, other criminal offences)
- Establishment of a suspicious activity reporting system and registration with goAML (if not already done)
- Control plan in accordance with the requirements of the supervisory authorities
Know Your Customer (KYC)
We close the gap before it becomes a problem.
- Know-Your-Customer-Checks
- Design of an efficient KYC process
- Support with KYC tool implementation
Internal/external revision & reporting
Relieve your team and fulfil your obligations with an Interim Money Laundering Reporting Officer from Regpit.
- Reporting (annually and ad hoc if required) to the executive board
- Contact person for supervisory and law enforcement authorities
- Contact person for internal and external auditors and employees
- Reporting to group companies (if applicable)
- Information for the management in all matters relating to money laundering prevention and sanctions management
Regpit connects all expertise miteinander
Germany's leading experts
Outstanding expertise in the area of money laundering prevention.
Process control
We have extensive experience in implementing and optimizing AML processes.
Digitization
We digitize, automate, and simplify complex anti money laundering processes for our customers.
Understanding the industry
We have a deep understanding of industry specific challenges.
Package Interim Money Laundering Reporting Officer (MLRO)
The packages differ in terms of the number of hours our anti money laundering experts are available, depending on your requirements.
This package includes all services covered by the Interim Anti Money Laundering Officer offering.
Typical customer groups for this package are
- Small venture capital funds
- Holding companies
This package includes all services covered by the Interim Anti Money Laundering Officer offering.
Typical customer groups for this package are
- FinTechs (e.g. small and medium sized ZAG licensed payment institutions)
- Larger venture capital funds
This package includes all services covered by the Interim Anti Money Laundering Officer offering.
Typical customer groups for this package are
- Larger FinTechs
- Asset Manager
- Crypto-Asset Service Provider
Selected references
With our efficient approach, we have already supported obliged entities from various industries on their path to fully compliant AML practices.
Financial sector and KAGB companies
International financial institutions, asset managers and KAGB companies with locations in the USA, England, Asia and Europe
FinTechs and payment institutions
Global digital financial solutions for a wide range of industries, serving both B2B and B2C markets.
Financial institutions and investment companies
Internationally positioned financial companies and holding companies with shareholding structures in the financial and non-financial sector
Property sector
Europe's leading estate agents and international property platforms
Your Regpit experts
More than 20 compliance specialists are there to support you personally: with in-depth expertise, practical experience and personalized advice on all aspects of your compliance solutions.
Dr. Jacob Wende
Managing Director / AML-Expert
Jan-Wolfgang Kröger
Head of Experts
Alexander Ebel
Manager – AML / AFC
Louisa Lippold
Chief Product Officer / AML-Expert
One platform.
All AML Compliance Functions.
Choose with complete flexibility: individual modules or tailored combinations, complemented by personalized expert services.
KYC/KYB Solution
Fully digital onboarding with automated PEP and sanctions screening, UBO identification, and company registry extracts, all fully audit ready.
Learn moreIdent Solution
Identify individuals securely through Video Identification, eID, Bank Account Identification, in person, or electronic signature. Fully compliant with the German Anti-Money Laundering Act and ready to use without any IT implementation.
Learn moreMonitoring Solution
Continuous monitoring of sanctions lists, PEPs, and adverse media. Changes are detected instantly and displayed as real time alerts.
Learn moreE-Learning Solution
Train employees efficiently while staying compliant with regulatory requirements. Includes knowledge assessments and audit ready certificates of completion.
Learn moreWhistleblowing Solution
Whistleblowing system compliant with the German Anti Money Laundering Act and the German Whistleblower Protection Act. Ready to use instantly with end to end encryption to protect both whistleblowers and organizations.
Learn moreAll Modules. One Platform.
See how Regpit automates your compliance processes in a personalized demo.
Book a demoExternal Money Laundering Reporting Officer (MLRO)
We take over the role of your Anti Money Laundering Officer, including regulatory reporting, risk assessments, and communication with supervisory authorities.
Learn moreExpert Support
Direct access to experienced AML experts for complex cases, suspicious activity, and regulatory compliance.
Learn moreWorkshop EU-AML-VO
Hands on workshop on the new EU Anti Money Laundering Regulation, designed to prepare your team for the upcoming regulatory requirements.
Learn moreExpert Support.
Whether you need outsourced AML services, expert advice, or training, we’ll help you find the right solution for your organization.
Get in touchYour AML obligations continue. Even during times of transition.
Regpit provides an Interim Anti Money Laundering Officer and Deputy Anti Money Laundering Officer at short notice, on a temporary basis, ready to step in immediately and ensure your AML processes continue without interruption.
- Available at short notice
- Appointed on a temporary basis
- GDPR compliant with EU based hosting
Insights from our blog
Stay informed about your compliance obligations and discover how Regpit makes managing them easier and more efficient.
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