SERVICES
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Operating Licence applications
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Compliance reviews
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Staff Compliance training
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Annual Regulatory Returns
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Premisies Licence applications and variations
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Local Area Risk Assessments
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Social Responsibility Training
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Personal Management Licence (PML) advice
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Procedural & Policy reviews
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Acquisitions
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Sales
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Advice on Compliance procedure to include Self Exclusion, customer interaction & intervention
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AML procedures
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Site finding and site appraisals