d

The Finance Director, Geoffrey Collins, is Premier’s internally appointed Money Laundering Reporting Officer  (MLRO).

All internal reports required by these policies and procedures are to be made to the MLRO.

The MLRO will be responsible for:

The monitoring and management of compliance;

Reporting suspicious activity to the Serious Organised Crime Agency (SOCA);

Providing staff with advice, communicating legislative changes and training

Considering the impact of any new products or services on Premier’s MLR compliance.

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