This AML compliance checklist helps UK-regulated businesses streamline KYC procedures, adopt risk-based approaches, monitor activities, train employees, maintain records, strengthen controls, and report suspicious activity to stay compliant and mitigate risks. … Read More
Infographics
Infographic: Compliance trends in 2023
2022 threw global events, new regulations and record-breaking fines into the compliance melting pot. And yet, the war against bad actors, money launderers and criminals continues to wage. As fraudsters evolve and continue to develop their shady strategies, so too … Read More
Compliance by numbers: 11 eye-opening stats you need to know
The compliance landscape is constantly changing, and developing a compliance programme that can adapt to those changes is one of the key challenges professionals are facing. The demand for compliance officers, MLROs and AML officers is growing; spending on compliance … Read More
Right to work: a checklist
UK employers must verify and record employees’ immigration status to ensure compliance with Right to Work legislation. … Read More