An independent AML audit examines and evaluates the anti-money laundering and counter-terrorist financing procedures of a regulated business. The purpose […]
Read moreOn 22 July 2021, the Conveyancing Association held its AGM/All Members Meeting via webinar. The […]
Read moreCompliance experts Legal Eye have responded to the LSAG guidance with a comprehensive AML Independent […]
Read moreIs your firm ready for the cash flow challenge? You may well have seen that […]
Read moreLaw firms face increased scrutiny from the Solicitors Regulation Authority (SRA) over the Transparency Rules (the Rules) which […]
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