LSB to urge AML crackdown
LSB produces draft proposals for clamping down even further on AML regulation. The proposal entitl...
How Client Money is Handled
The SRA has for some time now been obsessed with making changes to the ways in which client accounts...
The Continuing Pressure for Demonstrable AML Compliance
The issue of what is expected of firms from the MLR 2017 continues to be highlighted by the regular ...