Consultation about complying with Money Laundering Regulations


Job #: 8495 Post Date: 09.07.2017 13:36

I'm registered as HMRC agent, thus I need to comply with Money Laundering Regulations 2007. Need a one hour, skype consultation from somebody experienced, during which I'll be able to lay out the MLR procedures I implemented and receive the feedback whether they are well constructed and if not, then what can I improve.

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Bank accountingCompany AccountingSalaries accounting

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