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 your financial crime assurance, and today, we’re excited to offer you a free MLRO Report template.

What’s Included in the MLRO Report Template?

By entering your details below, you’ll receive a zip file via email containing the following resources:

• 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.
• Financial Crime Framework Diagram: A PowerPoint and image file with a comprehensive financial crime framework diagram. Customize it as needed, save the image, and insert it into the Report template.

How to Use the MLRO Report Template‍

• Download the Zip File: Enter your details below to receive the zip file via email.‍
• 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.‍
• Customize the Diagram: Edit the Financial Crime Framework diagram as needed in PowerPoint, save the updated image, and insert it into the Report template.

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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