STUART FERGUSON, CHARTERED MANAGEMENT ACCOUNTANTS

Stuart Ferguson, Chartered Management Accountants, have been providing accountancy services to sole traders, partnerships and limited companies for 20 years... CIMA is the world's largest and leading professional body of management accountants. Our mission is to help people and businesses to succeed in the public and private sectors... The firm through the MLRO has established procedures for assessing internal suspicion activity reports ("SARs") and on the decision making process. We have established procedures for the MLRO to make SARs to the Serious Organised Crime Agency (SOCA) and for the secure retention and storage of copies of internal and external reports.

Primary location: Falkirk United Kingdom