Skilled person review on financial crime under the MLRs
Details
| Contract Title: | Skilled person review on financial crime under the MLRs |
| Published Date: | Feb 6, 2026 |
| Notice Type: | Award (CompetitiveContractAwardNotice) |
| Value Banding: | Low Value |
| Delivery Point: | United Kingdom |
Description:
A skilled person review is required within an Annex 1 registered firm....