Tag Results
Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
Blog
20 December 2024
Succession (Season 5) – Santa looks to the future
It’s time for the annual Christmas blog from Nigel Wallis, consultant at Legal Futures Associate O’Connors Legal Services.
13 December 2024
The COLP and management 12 days of Christmas checklist
Leading up to Christmas this year, it might be a quieter time to reflect on trends, issues and regulation, and how they might impact your firm.
10 December 2024
The next wave of AI: what’s really coming in 2025
The most exciting battle in artificial intelligence isn’t unfolding in corporate labs; it’s happening in the open-source community.
Reports
Find out how firms' customer journeys compare to those in 2018 in this brand new white paper from First4Lawyers.
Associates
