Rebecca Atkinson outlines what checks firms need to do to screen their own staff for anti-money laundering purposes
Rick Kent, our AML Policy Manager, outlines the latest changes to the CPS Guidance on ‘failure to disclose’ money laundering offences and what it will mean for law firms.
Rick Kent, anti-money laundering policy manager, looks at the key changes introduced by the revised anti-money laundering guidance for the legal sector.
The government announced in March their intention to introduce an economic crime levy on AML regulated businesses (including law firms) to contribute to the fight against economic crime. Rick Kent, our AML & Economic Crime Policy manager, takes a look at the plans.
The 5th Anti-money Laundering Directive came into force in January, but it seems as though many organisations - law firms included - are lagging behind in their compliance. Dalbir Sahota of Accuity explains what changes and requirements the directive introduces, and what you need to do now to keep in ...
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.
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