The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers…
The UK is one of the world’s largest and most open economies, whose strength is built on extensive and productive relationships across the globe. Ministers…
Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature:1. It can increased car storage space, cell phone, credit cards, money, keys, coins etc., can be placed…
Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature: 1.Special design for these people:* Children for fun in the evening Glow Party* Runners or Joggers* People…
Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Advanced Medical Life Support (AMLS) is the leading course for prehospital practitioners in advanced medical assessment and treatment…
Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?
Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist…
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…
As you know, the 26 June 2017 saw the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”)…
The most obvious development is that the 2007 MLR was 45 pages long and the new 2017 MLR is 106 pages long. In response to…
The New Money Laundering Regulations 2017 are due to be effected from 26th June 2017… Are You Registered? Who must register You must register with…