Gunpowder Plot - the case of the anonymous letter that alerted the authorities to treason - learn the lessons from history
Blog tagged as Source of Funds
What is the difference between Source of Funds and Source of Wealth. Following the SRA Thematic Review we consider this
Short snappy key points on SRA's Warning Notice on Client & Matter Risk Assessments
We take a deep dive: SRA Warning Notice published on 18 October 2023 The SRA’s Warning Notice (18 October 2023) highlights persistent weaknesses in Client and Matter Risk Assessments (CMRAs), with over half of reviewed assessments deemed ineffective in 2022/23.
The Law Society of Scotland has updated their CMRA guidance. Let's have a look.
Will Digital Wallets be the sole source of truth for the regulated industries?
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