Legal
How to Improve Your AML Compliance and Prevent Money Laundering
Earlier in 2019, the Solicitors Regulation Authority (SRA) in the UK asked 400 firms to demonstrate compliance with the 2017 Money Laundering Regulations. The initial review showed that 1 in 5 law firms failed to comply. The SRA announced that they will soon be contacting 7,000 firms that fall under…
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