We understand how time-consuming it is to write your annual or bi-annual Money Laundering Reporting Officer (MLRO) Reports. Many of you have shared that it can take up to two months for your team to gather data, compile the necessary sections, and draft the narrative.

At Cable, we’re committed to making the lives of Compliance Officers easier. We believe you are the true superheroes of financial crime prevention. That’s why we’ve developed technology to automate compliance testing, and today, we’re excited to offer you a free MLRO Report template.

What’s Included in the MLRO Report Template?

When you click the link below you’ll download a zip file containing the following resources:

• MLRO Report Template ReadMe: A single page explainer on how to link the charts in the excel spreadsheet to the report template.
• MLRO Report Template: A Word document template complete with required sections, guidance on content, starter text, tables, and charts.
• Excel Spreadsheet: Contains data for the charts in the MLRO Report template. Follow the instructions in the included ReadMe file to link the charts to your MLRO Report.

How to Use the MLRO Report Template‍

• Download the Zip File: Click the link below.‍
• Open the MLRO Report Template: Start with the Word document template. It includes all the sections you need along with guidance and starter text.
• Link Up the Charts: Use the Excel spreadsheet to update the charts with your data. The ReadMe file provides step-by-step instructions on linking the charts to your report.‍

We hope this template saves you and your team weeks, if not months, of valuable time. Enjoy streamlined, efficient reporting with our comprehensive MLRO Report template.
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Get Your Free MLRO Report Template Now

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