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
Mrs Karen Lodder
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
TFBN Services Limited
Mr Michele Panzeri
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Heritage Holdings Partners Limited
Mr Douglas James Ryan
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Castri WM Limited
David Edward Walker-Sherriffs
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
CMC Markets Investments Limited
Aravinth Kandasamy
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Chip Financial (Investments) Ltd
Mrs Joanne Louise Francis
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
The Old Masters LLP
Mr Briac Marie Houtteville
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Portfolio Advisors Capital UK, Ltd
Mr Anthony Richard Chant
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
One Planet Capital Limited
Jasmine Booth
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
IG Trading and Investments Limited
Miss Mary Rebekah Kofo-Kasumu
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
PLUG CAPITAL LTD
Mr Siddharth Kapoor
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
12 Flags Global Limited
Mrs Bhavika Patel
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Totality Wealth Limited
Mr Nicholas Ian Roe
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
LAMBOURN CAPITAL LTD
Levinus Jakob Hengst
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Flow Traders London Ltd
Mr Darren Hollinshead
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
WIGHTWICK RISK MANAGEMENT LIMITED
Mr Charles Fryer
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
CERTUA LIFE LIMITED
Mr Raymond Wilson
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
InstantiaPay Limited
Mr Edoardo Moreni
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Emma Technologies LTD
Mr Martin Harvey
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Envision Financial Planning Ltd
Ms Myriam Zandonini
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
ACG Advisors Group (UK) Limited
Mr Martin Botha
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Wealth Max Limited
Mr David Mishoe
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
CABRERA CAPITAL UK LTD
Mr Matthew Robert Tataryn
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
TIDE INSURANCE SERVICES LIMITED
Mr Oleg Krysa
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Kinrise Real Estate Ltd
Cristobal Guitart Cuart
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
All Seas Capital Partners Ltd
Mr Russell Vincent Whitefoord
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Chiltern Corporation Wealth Limited
Mr Richard Derek Clayton
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Old Royle Wealth Management Limited
Mr Dennis George Desmond Cassidy
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Anglo & International Corporate Finance, Limited
Alexander Privett
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Octopus Money Platform Limited
Victoria Ann Moffatt
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Ptarmigan Capital Limited
Mr Darren Ross Hopkins
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Richstone Park Financial Planning Limited
Tzun-han Yeh
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Bondsmith Savings Ltd
Mr Daniel Frodsham
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
FINCLUSION LIMITED
Mr Carl Williams
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Capitolis UK Limited
Mr Peter Mark Harris
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
HRANDP Ltd
Mr Gidon Jonathan Said
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Novara Wealth Ltd
Mr Adrian Francis Cundy
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Emerging & Frontier Capital LLP
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 Joseph Dilnot
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Dilnot Pawnbrokers Ltd
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
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