Many law firms face challenges in maintaining effective Anti-Money Laundering (AML) recordkeeping. Implementing a robust system is imperative to ensure compliance and protect your practice…
Most professional advisers understand the importance of compliance in a rapidly evolving regulatory landscape. By implementing these 10 evergreen AML steps, you can enhance your…
AML compliance is necessary for accountants to protect their businesses and clients from financial crime. In this post, you will discover nine practical AML controls…
You must ensure strong Anti-Money Laundering (AML) compliance to protect your business and uphold ethical standards in the financial industry. This guide outlines eight necessary…
[layerslider id=”2″] Many Compliance Professionals find themselves in a similar position to Alex with no time and limited resource. We at www.complianceconsultant.org have provided solutions…
Lee Werrell, Chartered FCSI, CEO of Compliance Consultant, explores the changes to risk assessment and the basic principles of the independent compliance assessment benefits effected…
CREATION OF THE OFFICE FOR PROFESSIONAL BODY ANTI-MONEY LAUNDERING SUPERVISION (OPBAS) Â BACKGROUND On the 15th March 2017, the UK Government announced the creation of a…
