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TFLC provides MLRO functions to ensure the clients get the level of expertise required without the financial burden of a full-time resource, which is sometimes not needed given the size and complexity of the operationMoney Laundering Reporting Officer (MLRO) and Compliance Officer outsource services play a crucial role in ensuring firms are incentivised towards compliance with anti-money laundering (AML) law and other legislation. Positions of Compliance Officer and MLRO need to be appointed by various sectors, for example, Designated Non-Financial Businesses and Professions (DNFBPs) and businesses involved in a regulated activity, as prescribed by statute requirements. These roles are important in ensuring business organizations are money laundering crime-free, laws are complied with, and ethical standards of practice are adopted.