The SRA’s Anti-Money Laundering (AML) Data Collection Exercise 2024 went live in August. The SRA is responsible for enforcing the Money Laundering, Terrorist Financing and Transfer of Funds [...]
Our latest webinar (“Shaping the Future: Leveraging the Power of Culture in Law Firms”) drew considerable interest from the legal profession, with over 100 participants signing up to [...]
If by “old” you mean closed files, then no. The horse has bolted on those, unfortunately. Any issues which should have been captured during the risk assessment process will have [...]
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