AML compliance is critical for UK legal firms to prevent financial crime, uphold public trust, and avoid penalties. SRA guidance emphasises tailored risk assessments, training, internal controls, and clear processes for PEPs. … Read More
AML compliance is critical for UK legal firms to prevent financial crime, uphold public trust, and avoid penalties. SRA guidance emphasises tailored risk assessments, training, internal controls, and clear processes for PEPs. … Read More