screenshot-2021-03-12-at-08.47.09 - Jonathon Bray

screenshot-2021-03-12-at-08.47.09

By Jonathon Bray

Posted 12th March 2021

In

Free checklist to see if you are caught by the SRA tax adviser definition in the Money Laundering Regulations 2017

Recent Posts

Understanding the SRA’s AML Data Collection Exercise 2024: A Guide for COLPs
How law firms can leverage the power of culture
“We have recently updated and improved our client and matter risk assessment process in anticipation of an SRA audit. Do we have to go back and risk assess old files?”
SRA Issues New Warning Notices on Key Regulatory Concerns

Start typing and press Enter to search