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FD Capital
FD Capital
Latest Episodes
SMF17 recruitment: finding the right mlro
Welcome to FD Capital. We recruit Money Laundering Reporting Officers (MLROs) and deputy MLROs for FCA-regulated businesses, providing permanent, fractional and interim recruitment.Our specialist recruitment service:
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SMF16 recruitment: finding the right compliance oversight professional
Welcome to FD Capital. We specialise in recruiting SMF16 Compliance Oversight holders for FCA-regulated businesses, covering permanent, fractional, part-time and interim appointments.Finding the right SMF16 is not simply about recruiting...
Fractional smf16 and smf17 recruitment: finding the right compliance and mlro support
fractional smf16 and smf17 recruitmentWelcome to FD Capital. We recruit fractional, interim and part-time SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer professionals for FCA-regulated businesses.Many sm...
Specialist Senior Recruitment for CFOs, Regulatory Capital and MLROs
Senior recruitment is becoming increasingly specialised. Businesses and regulated firms need leaders and professionals who understand not only their job function, but also the financial, regulatory and commercial environment in whi...
SMF16 and SMF17 Temporary Cover: Understanding the 12-Week Rule
Today we are looking at an issue that can create an immediate problem for regulated financial services businesses: what happens when an SMF16 Compliance Oversight or SMF17 Money Laundering Reporting Officer becomes unavailable?A senior c...
