By Jonathon Bray Posted 1st December 2017 InCOLP COFA breach2017-12-012017-12-01https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Jonathon BrayRecent PostsExploring Source of Funds Compliance in Practice (free CPD webinar recording)SRA’s Thematic Review on AML Training: What Firms Need to KnowThe SRA and Axiom Ince: A call for accountability and reformSham Litigation: A Real Money Laundering Risk or a Hypothetical Concern?