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4 Loschinee Naidoo - Risk Consultant

Loschinee Naidoo

Legal Eye Limited
Risk Management Compliance services Data Protection Anti-Bribery Compliance Consultant CQS Lexcel Cyber-Crime Anti-Money Laundering Continuing Competency SRA Handbook SRA Code of Conduct Licensed Conveyancer Solicitor compliance COLP assistance compliance plan business continuity Law Firm Outsourcing Law Firm Training Learning and Development Fraud NCA CPD's
5 posts
3 Zafar Anjum - Risk Consultant

Zafar Anjum

Corporate Research and …
Anti Money Laundering Anti-Bribery Corporate Investigation Anti-Counterfeiting Fraud Investigations Background checks Compliance Consultant Insurance Fraud Risk Management Risk Assessment Integrated Management Systems Pre-employment checks Conflict Management Investigations Due Diligence Forensic Accounting
1 post

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