and capabilities, both internal and at critical third-party vendors / supplier organisations, provides guidance on effectively managing... Operating Officer) team plays a critical role in driving the Digital transformation: we set and implement the overall BT Digital...
BTwith the SRA’s Solicitor Accounts Rules, particularly in managing third-party payment risks. Acting as an ambassador for the... of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures...
Jameson Legalwith the SRA's Solicitor Accounts Rules, particularly in managing third-party payment risks. Acting as an ambassador for the... of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures...
Jameson Legal