SMF17 is the FCA-approved senior manager who acts as the firm's MLRO, with personal accountability for the effectiveness of its anti-money-laundering and wider financial crime systems, controls, and policies.
In practice, it leads AML risk assessments and monitoring, investigates suspicious activity and files SARs where needed, and reports to senior leadership while acting as the main point of contact with regulators on financial crime matters.
Latest active appointments
Mr Ian Stuart Else
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
4 Financial Planning Ltd
ELENA VALTORTA
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Landesbank Hessen-Thüringen Girozentrale
Mr Geoffrey Peter de Souza
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Double Black Partners Limited
Mr Hamant Lad
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Novacore Capital LLP
Oliver John Couzens
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Reactive Markets Technologies Limited
Mr Shane James
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Bristol and Bath Regional Capital CIC
Mr Mark O'Flaherty
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Air Capital Partners Limited
Mr Christopher Gregory
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Clairfield Limited
Gareth John Hope
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Magnus Financial Discretionary Management Limited
Mr Callan James Boyle
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Rosencroft Capital Management Limited
Mr Maaz Riaz Amiji
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Alltruysm Ltd
Mr Christopher Malin
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Lumen Cards Limited
Michael John Ginnelly
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
BBB Investment Services Limited
Mr John Chadwick
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Blackwood Financial Planning Limited
Mrs Rebecca Elicia Standeven
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Dr David Smith Financial Services Ltd
Mr Patrick Peter James Bullen-Smith
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Juno Indemnity Limited
Mr Christopher Richard Philcox
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Clearly Independent Financial Planning LTD
Robert Duncan Donald
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Bullseye Financial Ltd
Mr Cameron Ramsay
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
ELMWOOD ASSET MANAGEMENT UK LIMITED
Mr Kristopher Martin Dabner
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
KMD Financial Planning LLP
Vesela Marcheva
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Parvus Asset Management (Services) LLP
Mr Christopher Robert Bradley
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
My Time Pension Limited
Mr Dugald Komla Agble
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Black Volta Ventures (UK) Limited
Jodie Blenkharn
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Alinor Capital Management LLP
Mr Richard Westwood
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
RBIM INVESTMENT MANAGEMENT LIMITED
Mr Peter Michael Sugarman
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
ABEX UK Derivatives Limited
Mr Adam Michael Davies
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Haverstock Capital LLP
Robert Peter Barlow
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
WELWING CAPITAL MANAGEMENT (UK) LLP
Mr Rodney John Morgan
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Motive UK Advisors LLP
Ms Raxita Kapashi
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Blume Equity LLP
Alice Harper
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Rothschild & Co Equity Markets Solutions Limited
Mr Eric Maklouf Bensoussan
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Bluebridge Asset Management Ltd
Mr Richard Tubey
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
SGDFS Limited
Nicolas Pascal Tedeschi
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Mariana UFP SAS
Mr John Cairnduff
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Royal Exchange Investment Management Ltd
Frances Rachel Hurley
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Eightcap Group Ltd
Ms Nimika Karadia
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Berry Street Capital Management LLP
Mr Jacob Bondzie
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
CLG Advisors Ltd
Mr Andrew Mark Fouracres
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Anand Rathi Wealth UK Limited
Prina Patel
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Upvest Securities Ltd
Mr Daniel Nicholas Salt
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Apeiron Wealth Management Limited
Christoph Vedral
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
SCYLD Capital LLP
Mr Stuart Clark MacDonald
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
RSQ WEALTH MANAGEMENT LIMITED
Nicholas James Tassell
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
AlpInvest Partners LLP
Mr Michael Thomas McCudden
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
J P JENKINS LIMITED
Stephen Martin Middleton
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
L&T Capital Investment Ltd
Christopher James Garcia
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
NYL Investments UK LLP
Mr Thomas Douglas Martin Stephenson
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Skymont Investment Solutions Limited
Miss Alexandra Ntemourtsidou
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
FF Creator Limited
Benjamin Paul Wythe
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Sentinel Portfolio Management Limited
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