Head of Compliance & MLRO : Case Study
https://kindconsultancy.com/wp-content/uploads/2022/07/Head-of-Compliance-and-MLRO-Case-Study-Header-Image-1024x576.png 1024 576 Kind Consultancy Kind Consultancy https://kindconsultancy.com/wp-content/uploads/2022/07/Head-of-Compliance-and-MLRO-Case-Study-Header-Image-1024x576.pngKind Consultancy was approached by an international investment fund active in multiple locations across Europe and North America. Previously, their UK operation had completely outsourced its Compliance function. They were looking to expand their UK base, including creating an in-house Compliance team, beginning with a Head of Compliance and an MLRO. Working on an exclusive,…
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