About Us: One third of the UK working age population are unable to access affordable credit. We at Amplifi want... ethical lending via credit unions accessible to everyone in the UK. Amplifi Capital are one of the top 5 lenders in the near...
Amplifi Capitalrelating to conflicts and client due diligence, anti-money laundering (AML) regulations, sanctions regimes, and other relevant... relating to client due diligence and conflicts a UK Law firm operates in. Familiarity of SRA Standards and Regulations...
Irwin Mitchellwith reference to AML, TF, APP fraud, Sanctions evasion and wider risks. Demonstrable understanding of global Financial Crime regulations.... Experience of discharging Nominated Officer responsibilities in the UK (NCA) Experience of managing regulatory engagement...
Merje