The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 requires Irish authorized funds to have detailed policy and procedures in place to prevent money laundering and terrorist financing. A Money Laundering Reporting Officer (“MLRO”) also needs to be appointed by the Fund to communicate reports of suspicious transactions of the Fund to the Garda Síochána Financial Intelligence Unit (“FIU”) and the Revenue Commissioners.

As MLRO, Kroll acts as a liaison between the Fund and the FIU/Revenue Commissioners in respect of suspicious transaction reports. Our experienced personnel will receive reporting on suspicious activity, assess the information provided, determine whether or not a suspicious transaction report is to be made to the FIU/ Revenue Commissioners and maintain a register of all suspicious transaction reports. 

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Valuation

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Cyber Risk

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Compliance and Regulation

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Investigations and Disputes

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Digital Technology Solutions

Digital Technology Solutions

Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.

Business Services

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Environmental, Social and Governance

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.