Council's Chief Finance Officer issued a report under Section 114(3) of the Local Government Finance Act 1988 because, in... his professional opinion, the council wasn't able to deliver a balanced budget which is a legal requirement. This does not mean...
Nottingham City CouncilReporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the... the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML...
AJ Fox Compliance