Harriet Holmes

Harriet Holmes is Anti-money Laundering Services Manager at client compliance platform Thirdfort

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    Sourcing it

    2024-04-22T00:00:00Sponsored content

    The Solicitors Regulation Authority is looking more closely at anti-money laundering compliance in law firms. Harriet Holmes considers what you can do to prepare for a possible inspection

  • Source of fundsiStock-532396653

    Checking your source

    2023-12-20T10:53:00Sponsored content

    Harriet Holmes, from our partner Thirdfort, considers source of funds and source of wealth verification for property practitioners