Politically Exposed Persons: the who, and the why.
Blog categorized as AML
What is the difference between Source of Funds and Source of Wealth. Following the SRA Thematic Review we consider this
Gunpowder Plot - the case of the anonymous letter that alerted the authorities to treason - learn the lessons from history
All Hallows Eve is full of Tricker. But every tale has an underlying lesson.
Short snappy key points on SRA's Warning Notice on Client & Matter Risk Assessments
As an illustration let's look at the concept of Car Maintenance through the lens of AML. Find out more.
The Law Society of Scotland has updated their CMRA guidance. Let's have a look.
Anti-Money Laundering may not be the reason you entered the profession but it is part of normal business operations
Geographical Risk - not only a consideration in your FWRA but also in relation to your clients. Apart from FATF are there any other resources to assist in understanding risk? See this toolkit of information.
Someone suggested that it could be cheaper for firms to be non-compliant. But are there other considerations?
Will Digital Wallets be the sole source of truth for the regulated industries?
Stay alert. Stay compliant. Don't bite the apple without checking the orchard
A Sweeney Todd-Inspired Cautionary Tale for UK AML Compliance
The Yellow Brick Road is Littered with possibilities.
Exciting times: AML reforms and Public Consultations
Is the lack of an AML Internal Audit (Regulation 21 Audit) a regulatory cause for concern?
SRA Annual AML and Sanctions Questionnaire considered.
Key insights regarding AML Inspections
The Law Society of Scotland is the regulator for Scottish Lawyers.
They are also the Anti-Money Laundering regulator body for Scottish Lawyers.
The have a proactive approach to the dissemination of information having produced informa...
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