Report a suspicion to your MLRO

About you

So your MLRO knows who to come back to for clarification.

Your full name

Work email

Must match your firm's email domain.

Your role or team (optional)

About the customer or subject

Help your MLRO locate the file and assess the relationship.

Customer, account or transaction reference

Use the strongest internal reference you have — name, file number, trust/company name, or transaction ID.

Relationship status

Relationship type (optional)

E.g. settlor, beneficiary, protector, UBO, director, signatory, counterparty.

Jurisdictions involved (optional)

About the suspicion

The MLRO needs facts, not conclusions. Stick to what you saw or heard.

When did the suspicion arise?

This starts the regulatory "as soon as practicable" clock.

A transaction or instruction is in progress. The MLRO may need to decide on consent before it completes.

Basis of suspicion — tick all that apply

What raised your suspicion?

0/8000

Supporting documents (optional)

Attach screenshots, emails, statements or KYC pages that support your concern. Up to 5 files, 10 MB each.

Click to add files — PDF, image, Word, Excel, CSV, .eml

Files are encrypted at rest and only the MLRO (and Deputy MLRO) of your firm can open them. They are never used as AI context.

I understand this report is confidential and will not discuss it with the subject of the suspicion or with anyone outside the MLRO function ("tipping off" is a criminal offence under the Proceeds of Crime Act).

This page is never indexed. Reports here only flow to your firm's designated MLRO — never into Compass, board packs, or AI context.