2025-01-17T08:53:00Z By Charlotte Murray
Charlotte Murray is a senior risk lawyer at Freeths. She shares her journey into law and how she forged a career in risk and compliance
2024-11-22T11:51:00Z By Amy Bell
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
2024-11-18T13:09:00Z Partner content Richard Simms
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
2024-10-30T11:36:00Z Partner content Katarina Pranjic
Katarina Pranjic of Lexis Nexis Risk Solutions looks at the challenges of managing sanctions risks, and provides some top tips for keeping on top of the changes
2024-07-26T10:02:00Z By Robert Blech
Robert Blech considers residual balances and outlines the dangers of not addressing the issue in law firms
Site powered by Webvision Cloud