Legal Futures4d
New PEPs and sanctions and conflicts of interest courses released to help law firms manage compliance training and quality standards
To support law firms and legal professionals in maintaining their AML training and compliance to the SRA’s latest ...
techUK11d
Key Lessons from 2024 AML Enforcement: Best Practices for 2025
Starling Bank: In September 2024, the Financial Conduct Authority (FCA) fined Starling Bank £28.9 million for significant AML ...
Forbes1mon
Effective AML Compliance In The Gambling Sector: Harnessing The Power Of Data Tools
Leveraging advanced AML tools, such as PEP screening, sanctions screening and adverse media monitoring, enables organizations to adopt a thorough risk-based approach. These solutions streamline ...
Estate Agent Today11d
Preparing for change: How letting agents can prepare for the 2025 AML and Sanctions Regulations
From May 14, 2025 this year, letting agents in the UK are subject to huge changes when it comes to compliance, as the ...