The biggest banking AML fines
Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
AML
AML acronyms explained
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
A third of property professionals admit they’re not AML compliant
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
Eight money laundering warning signs for estate agents
Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]
Proposed MLR Amendments: Help or Hindrance?
On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]
The Safe Harbour Standard
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]
Ongoing Monitoring. Tackling the Challenges with Technology
Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]
Ultimate Beneficial Ownership — What You Need To Know
Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also […]
SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients
In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new […]
