HOW WE MANAGE RISK

We invest in regular training for all employees on AML legislation. This training is delivered at induction and refreshed annually to ensure compliance with new or updated regulations.

We have a designated Money Laundering Reporting Officer (MLRO) and a Deputy MLRO responsible for reviewing and escalating any concerns. Where necessary, the MLRO will submit a Suspicious Activity Report (SAR) to the National Crime Agency.

Our AML Officers:
• MLRO: Rajesh Joseph, Company Director
• Deputy MLRO: Bibin Benny