Marcus Hand, Money Laundering Reporting Officer
Telephone: 0115 988 8268
"Knowing who your clients are, understanding their requirements and reporting this information properly to the relevant governing bodies is a significant responsibility and one which TBFS as host ACD, takes extremely seriously.
Shouldering all elements of this increasingly complex area of compliance burden for our partner clients is invaluable for the investment managers that we work with. It allows them to streamline their operational resource and maintain their own focus on specific areas of expertise, knowing that they are properly taken care of by TBFS."