Calling all COLPs, COFAs, MLROs and MLCOs
We are delighted that we are now able to resume our COLP and COFA Forums which are also now being extended to MLROs/MLCOs!
The next meeting will be held on 16th November via Teams between 12:00 and 13:00.
We are very pleased to announce that Colette Best from the SRA’s Anti-Money Laundering Team will be attending our meeting to talk about the SRA’s findings from their AML visits to firms, including what good (and bad) practice looks like and to answer any practical questions you might have.
If you would like to attend please email [email protected]