Head of mlro | dublin, ie
DublinApex Group Ltd
...out monitoring of outsourced activities to ensure firms are in compliance with AML/CFT legislation and regulations; • Co-ordination of regulatory inspections on behalf of clients; • Co-ordination of onsite inspections to the Administrator on behalf of the Board; • Completion of annual and/or on-going AML training to [...]
Category Banking, Insurance, Finance & Accountancy