Press release
Is your company ready for the next BaFin audit? Outsourcing the MLRO function to S+P Compliance Services ensures security, expertise, and peace of mind
S+P Compliance Services | Munich, 17.05.2025Regulatory pressure is increasing. As BaFin tightens AML enforcement, many companies are seeking effective ways to meet their obligations without overstretching internal resources. Outsourcing the Money Laundering Reporting Officer (MLRO) role has become a smart and secure solution.
S+P Compliance Services offers a professional MLRO outsourcing solution tailored to your company's risk profile and compliance needs. The result: audit-readiness, reduced complexity, and full regulatory alignment.
Why outsourcing your MLRO with S+P makes sense:
Cost savings: Avoid recruitment, training and internal staffing costs
Increased efficiency: Your team can focus on the core business
Reduced liability: Certified experts ensure full compliance with German AML laws
Expert knowledge: Up-to-date regulatory know-how and hands-on experience
Your path to AML compliance in 3 steps:
Step 1 - Consultation: Discuss your AML requirements with our experts
Step 2 - Offer: Receive a customized service proposal
Step 3 - Contract: Finalize the agreement and get started
Related S+P services:
S+P Compliance Package: https://sp-consulting.co.uk/simplify-compliance-management-the-all-in-one-solution-by-sp-compliance-package/
MLRO Outsourcing Germany: https://sp-consulting.co.uk/outsourcing-mlro-in-germany/
Compliance Officer Outsourcing: https://sp-consulting.co.uk/outsourcing-compliance-officer/
Management Outsourcing: https://sp-consulting.co.uk/outsourcing-management-in-germany/
For a free proposal, contact: compliance@sp-compliance.de
Outsource your MLRO function and gain peace of mind with S+P Compliance Services.
S+P Compliance Services
Feringastr. 12 A
81827 Munich
We are a leading provider of compliance services in Germany, supporting companies across various industries with tailored, risk-based solutions. With years of experience in anti-money laundering (AML), financial regulation, and corporate governance, we help our clients navigate the complex and evolving regulatory landscape.
Our team of certified experts ensures that your business stays compliant with national and EU requirements - efficiently, reliably, and with minimum internal effort.
Whether you are a financial institution, a fintech, or an international enterprise entering the German market, we offer the knowledge, structure, and tools to safeguard your operations and protect your reputation.
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