“Effectiveness is not what is written down. It is what survives scrutiny.”​

---

​One programme, four steps — for the MLRO and the Board

The four services below can be bought individually or as a single end-to-end programme. They follow the arc of the book — from testing whether the MLRO is genuinely effective and protected, to keeping them defensible under inspection, incident and enforcement:

​A distinguishing feature:  almost every diagnostic comes with a paired Board-Only review of the same question — so the programme aligns the MLRO and the board on the same evidence, and surfaces exactly where they diverge.

---

Explore Our Solutions

​​Explore our capabilities, service offerings and practical solutions through the links below, including indicative pricing and delivery options.

1. MLRO Effectiveness & Accountability Diagnostic

2. MLRO First 90 Days / Transition Programme

3. MLRO Operational Effectiveness & Assurance Review

4. MLRO Inspection, Crisis & Personal Defensibility

The MLRO Handbook

Written by VRS Founder and CEO Oonagh van den Berg, this international best-selling book offers a comprehensive roadmap for MLROs, equipping them with the knowledge, tools, and frameworks needed to navigate today's increasingly complex financial crime landscape.

Purchase Here

Pick up your copy of The MLRO Handbook today!  
The book is available in paperback, hardback, and Kindle formats.

---