BMR Compliance

Providing bespoke, hands on compliance and training solutions to the General Insurance Industry

Following the demise of SOCA (Serious Organised Crime Agency) last month, this has been replaced by the NCA (National Crime Agency) for the reporting of suspicious transactions (SARS)...

If you have not received this email to date you are likely to within the next few days and your usual BMR consultant will be in touch soon. Further BRAW advices will follow. ...