What We Do

AML/KYC Consulting

Many jurisdictions now require the appointment of ‘natural persons’ to act as Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy Money Laundering Reporting Officer (DMLRO).

These persons are required to address money laundering and terrorist financing risks and respond effectively to those risks by having proper systems and controls in place. Silverside Management has the relevant expertise and independence to carry out these appointments.

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