SRA money laundering visit – are you ready? The thought of an SRA money laundering audit may fill you with dread. But the regulators are getting more proactive about their role as AML [...]
The thought of an SRA money laundering audit may fill you with dread. But the regulators are getting more proactive about their role as AML supervisor. Many firms have had the pleasure of [...]
Tell Ten Colleagues About LawCare’s Free Support Services For World Mental Health Day 2022 October 10th marks World Mental Health Day 2022. The theme for this year (as set by the World Federation [...]
Short answer: Yes, there is a mechanism for ‘reliance’ in Regulation 39 of the Money Laundering Regulations 2017. There are, however, certain preconditions, risks and practical considerations. It [...]
By Samantha Bray October 10th marks World Mental Health Day 2022. The theme for this year (as set by the World Federation for Mental Health) is “Make mental health and wellbeing for all a global [...]
10 things you might have missed whilst sitting on a beach this summer So you’re back in the office and still dreaming of clear oceans, sunsets and the warm summer breeze? I feel your pain, so [...]
So you’re back in the office and still dreaming of clear oceans, sunsets and the warm summer breeze? I feel your pain, so let’s not draw this out with a long introduction. Here is a brief [...]
Top 5 Takeaways from the ICO Data Protection Conference 2022 On the UK’s hottest day on record, our Rachael Eyre attended the ICO’s data protection conference along with 2000 other people. [...]
Following on from our article on the benefits and perils of using WhatsApp last Autumn, we asked Chris Barley from Converso to elaborate on using WhatsApp in a business setting. Converso is [...]
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