Compliance consultants Jonathon Bray explain what should be in your AML firm-wide risk assessment
Jonathon Bray Limited (trading as JBL Compliance) is a company registered in England and Wales (07799826). Our registered office is at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.
Jonathon Bray Limited is an Introducer Appointed Representative of Ntegrity Insurance Solutions Ltd for Professional Insurances. Ntegrity Insurance Solutions Ltd is Authorised & Regulated by the Financial Conduct Authority to conduct General Insurance Business. Their registration number is 467019, which can be checked on the Financial Services Register at https://register.fca.org.uk.