The Practice Advice Service answers your questions about anti-money laundering issues.
Helena Mumdzjana updates us on professional body supervisors’ approach to money laundering.
Pearl Moses explains why it’s important to check that the core elements of risk assessments are in place.
Rina Amin looks at how to avoid breaching UK sanctions and ensure compliance.
Rebecca Atkinson outlines how you can comply with the the Criminal Finances Act 2017.
The Criminal Finances Act 2017 came into force today. Pearl Moses looks at what you need to do.
Alison Matthews highlights the key changes you need to make to ensure you’re compliant.
Pearl Moses examines what to look out for in the new Money Laundering Regulations.
Sue Mawdsley examines what to look out for in the new draft regulations.
From July 2019 your membership will include the quarterly Legal Compliance magazine. Now featuring a fresh new look, the magazine provides up-to-date, practical information on every aspect of legal compliance.
Existing members will be posted the July edition of the magazine, and from the autumn all content will also be accessible online to members.
Designed specifically for COLPs, COFAs and MLROs, your package includes: