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When we last met Alison, she was living every COFA’s quiet fear: a reconciliation pack that looked neat and reconciled, until the reporting accountant drilled into it and it didn’t reconcile at [...]

By Samantha Bray The roles of COLP (Compliance Officer for Legal Practice) and COFA (Compliance Officer for Finance and Administration) are often held by the same individual for many years. These [...]

By Sophie Cisler How can you get people to understand why they have to comply with onboarding policies, particularly those related to AML? The problem is that sometimes the consequences of [...]