Compliance Officer and MLRO Provision

Platinum Compliance can provide an experienced Compliance Officer and/or Money Laundering Reporting Officer to fill vacancies in between re-appointments or on a short-term or long-term basis. 

 

The relationship between the MLRO,  the business and Senior Management/Board of Directors, along with regular ongoing communication is of upmost importance to us. 

© 2019 Platinum Compliance (Guernsey) Limited  

Business Address: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registered Office: Tikida, Clos du Ville Baudu, Vale, Guernsey, GY3 5AB ​      Registration Number: 62717