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AML Compliance

Is it a Legal Requirement to Conduct KYC Checks on UK Clients?

by Erin Fogarty

Know Your Customer (KYC) checks are a fundamental part of Anti-Money Laundering (AML) compliance in the UK. These checks ensure businesses ...

AML Compliance

Is This a Wake-Up Call for Legal? Ashfords LLP Receive £100K AML Fine

by Niamh Hunter

National and well-established legal firm, Ashfords LLP, has been fined over £100,000 by the Solicitors Regulation Authority after they ...

AML Compliance

Is AI The Latest tool to Tackle Money Laundering?

by Erin Fogarty

The world of artificial intelligence (AI) is experiencing an unprecedented boom, with its transformative influence extending across various ...

AML Compliance

Customer FAQs from our AML webinar

by Rory Traynor

Recently our Chairman, John Lord, and CRO, Marc Williams, hosted a webinar on ‘The importance of customer due diligence and the positive ...

AML Compliance

What Is Bank Account Verification?

by Rory Traynor

Bank account verification is an important part of compliance in many industries but is also becoming increasingly common in those which are ...

AML Compliance

Regtech Trends 2024: What Lies Ahead for Compliance Technology?

by Erin Fogarty

Regulatory technology (Regtech) is transforming the way businesses manage compliance. As regulations evolve, new trends in Regtech are ...

AML Compliance

Regtech Adoption: Transforming Compliance in The UK Financial Sector

by Erin Fogarty

In the intricate world of finance, compliance stands as a cornerstone, ensuring stability, security, and trust within the UK financial ...

AML Compliance

What Is the Difference Between Smurfing And Structuring

by Rory Traynor

Money laundering is big business and is carried out on a huge scale both in the UK economy and globally. Schemes are generally complex and ...

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