Craig Axel Josephson

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • The Northern Trust Company (no longer approved here)

    FRN 122020

    • CF11 Money Laundering Reporting (22 Sep 2009 to 12 Jan 2012)
    • CF10 Compliance Oversight (1 Dec 2001 to 10 Sep 2007)
    • CF14 Risk Assessment (1 Dec 2001 to 6 Mar 2007)
  • Northern Trust Global Investments Limited (no longer approved here)

    FRN 191916

    • CF11 Money Laundering Reporting (22 Sep 2009 to 14 Feb 2012)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Sep 2005)
    • CF13 Finance (1 Dec 2001 to 20 Oct 2004)

Recent activity

Updates to this individual's record on the FCA register.

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