The Solicitors Regulation Authority (SRA) recently published the findings from their thematic review of anti-money laundering (AML) compliance by solicitors....
Information for Quinn policyholders
In 2010, Quinn Direct Insurance Ltd, a major underwriter of solicitors' professional indemnity insurance (PII) policies, went into administration and...
SRA thematic review of anti-money laundering compliance
The Solicitors Regulation Authority (SRA) recently published the findings from their thematic review of anti-money laundering (AML) compliance by solicitors....
AML policy update
The large amount of content in this month's newsletter shows there is a heck of a lot going on in anti-money laundering (AML) and financial crime policy...
Action plan for anti-money laundering and counter-terrorist finance
The Home Office and HM Treasury have published an action plan for anti-money laundering and counter-terrorist finance.
As part of the action plan,...
Đăng ký:
Bài đăng (Atom)