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    • Lexcel accreditation
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    • Training for law firms
      • Anti-money laundering training for law firms
      • Client and Matter Risk Assessments – how to complete the CMRA effectively
      • Conducting a fraud and risk assessment
      • Cybercrime and social engineering
      • MLCO and MLRO Masterclass
      • Tackling fraud and corruption
  • About
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  • Compliance Lifeline
    • Compliance Glossary
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MLRO or MLCO? The FCA wants to hear from you, and this is why you should respond

Graphic showing questionmarks over wooen pegs that represent a group of people

Facebook Linkedin Instagram The FCA wants to hear from you. This is why you should respond. The FCA has begun reaching out directly to MLCOs and MLROs in the legal sector to inform how it will approach AML supervision. If you have received an email from the SRA inviting you to take part in this […]

Enderley Consulting logo - white writing against a blue grey backdrop

Enderley Consulting Limited, incorporated in England and Wales (07328137). VAT: 106 9714 11. Enderley Prescott Road Baschurch, Shrewsbury, England, United Kingdom, SY4 2DP

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