Law Society blog - Anti-money laundering
Here are all the posts tagged with "Anti-money laundering".
12 November 2019
Pearl Moses, Law Society head of Risk and Compliance, shares how to make sure you’re prepared with your risk assessment.
18 December 2017
It is that time of year again, we are all feeling festive, thinking of relaxing at home over the Christmas period with mince pies, chocolate and turkey! But what are the criminals looking forward to?
24 October 2017
Today, company directors need to understand that the law requires them to ensure that their company is required to police itself for good corporate governance. The days have long gone when directors could say that their singular role in life was to maximise company profits, without considering the wider implications of its actions.
21 June 2017
draft Money Laundering, Terrorist Financing and Transfer of Funds (Information
on Payer) Regulations 2017 were published on 15 March 2017. The regulations are not as long as the title sounds (or as scary) but failure to take note of the changes can expose firms to prosecution or disciplinary action. Firms with Lexcel should renew their AML policies to ensure compliance with the new regulations.
06 May 2016
Alexandra Cardenas discusses the Anti-Corruption Summit 2016, where MPs stated that the UK needs to lead by example to drive out corruption.