The Solicitors Regulation Authority (SRA) has fined the conveyancing firm, Ferguson Bricknell Solicitors, £20,000 ($24,400) for falling short
The Solicitors Regulation Authority (SRA) has fined the conveyancing firm, Ferguson Bricknell Solicitors, £20,000 ($24,400) for falling short
UK law firms subject to the Money Laundering Regulations are required to establish an independent audit function to
From new ESG regulations to a crackdown on bribery, rapid fluctuations in crypto currency, changes to the regulated
The crypto currency market soundly collapsed in 2022, but crypto currencies linger on. FTX, once valued at $32
The Financial Action Task Force (FATF) held its latest plenary at the end of October 2022 and updated
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing
All UK law firms subject to the Money Laundering Regulations are required to establish an independent audit function
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing
The SRA requires UK law firms subject to the Money Laundering Regulations to carry out independent AML audits
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