The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.
The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.
Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems
The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex
When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need
The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as
The landscape of anti-money laundering (AML) regulation in the US has recently undergone significant shifts with both tightening
At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address
At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed
The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a
EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision
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