Europol’s SOCTA report reveals rising organised crime threats. AML teams must adapt risk assessments, enhance due diligence, and use tech to combat evolving financial crime. … Read More
AML guidance
Safeguarding the legal profession: Navigating the compliance landscape
AML compliance is critical for UK legal firms to prevent financial crime, uphold public trust, and avoid penalties. SRA guidance emphasises tailored risk assessments, training, internal controls, and clear processes for PEPs. … Read More