CPDStore Limited (Reg. no. 05883054), 20-22 Wenlock Road, London, England, N1 7GUHead of CPDStore CPDStoreCPD CERTIFICATE OF ACHIEVEMENTSimon LeverCustomer Due Diligence Procedures and the Role of the MLROThis is to certify that1 hour/s certifiable CPD in Law & regulation and compliancehas successfully completed the CPD course:Qualifying for:Date of completion:September 13, 2023
CPDStore Limited (Reg. no. 05883054),
20-22 Wenlock Road, London, England, N1 7GU
Head of CPDStore
CPDStore
CPD CERTIFICATE OF ACHIEVEMENT
Simon Lever
Customer Due Diligence Procedures and the Role of the MLRO
This is to certify that
1 hour/s certifiable CPD in Law & regulation and compliance
has successfully completed the CPD course:
Qualifying for:
Date of completion:
September 13, 2023
Simon Lever
Category: Law & Regulation and Compliance | Date: 13/09/2023 12:00 | Duration: 1hr | Tag: SEFEUK23D2S3 | Type: Webinar | Course level: Need to Know | Speaker: Elaine Jackson
Issued on
September 13, 2023
Expires on
Does not expire