The Safe Harbour Standard
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]
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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 […]
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 […]
Court of Appeal Rules Solicitors Must Shoulder Costs in AML Case
Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]
