AML and KYC Resources

How Law Firms can stay AML compliant in 2024

A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]

In the dynamic realm of Anti-Money Laundering (AML) practices, staying ahead of the curve with top-notch tools has become a […]

Right to work legislation in 2023 According to the Immigration, Nationality and Asylum Act 2006, employers must carry out proper […]

What is AML? AML or anti-money laundering is the practice of identifying, preventing and deterring illegally gained funds from entering […]

What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]

From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]

Did you know a streamlined approach to your AML compliance could save you £2,500 per year?

The UK DIATF or UK Digital Identity & Attributes Trust Framework is a UK Government initiative that defines rules, standards […]

Her Majesty’s Revenue recently fined 30 property firms for breaches of anti-money laundering regulations. Several firms were levied with heavy […]

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