An Essential Guide to PEPs, Sanctions & Enhanced Due Diligence in 2024
If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]
If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]
A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]
Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]
On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]
Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]