Lawyers need to understand what this shift means in practice and why the profession must respond strategically rather than ...
Six months on, tougher AML rules are changing lettings, raising compliance costs and reshaping landlord responsibilities. – ...
The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...
The Accountant on MSN
ACCA raises concerns over FCA move for AML supervision
It said that higher costs and added administrative burden could lead some companies to discontinue membership of professional ...
compliance solutions, has integrated with LSEG World-Check On Demand. Finscan is one of the first LSEG partners to support the solution. FinScan and World-Check On Demand customers will have access to ...
SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...
Cryptopolitan on MSN
Canada as an ideal FinTech launchpad and AML Incubator’s enabling role
In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive teams can leverage AML Incubator to ...
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