Ongoing
Fractional MLRO
A senior financial crime specialist acting in your money laundering reporting role at a fraction of the cost of the hire.
Nigeria: from ₦270,000/month ($200/month)
The problem
You must name a reporting officer and the market has very few available.
Who it is for
Payment providers, lenders, and VASPs with reporting obligations.
When you need it
At licensing, at launch, or when your reporting officer leaves.
What you receive
Deliverables
- Named senior specialist in the reporting role, where the market permits it
- Alert review and reporting decisions
- Regulator and financial intelligence unit correspondence support
- Programme maintenance and training
Timeline
Monthly, rolling.
Outcome
The role is filled, the reports go out, and the evidence exists.
Delivered across Nigeria, Ghana, Kenya, Uganda, and South Africa. See how we score and scope work on our methodology page.
Serving Nigeria: CBN payment and MFB licensing, SEC digital asset registration, NDPA compliance, and AML/CFT programmes that survive an NFIU review.
Questions
Frequently asked
Is an outsourced reporting officer accepted everywhere?
Not in every market or licence category. We confirm this for your market before engagement.
Related services
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.