With the laws getting redefined as well as a lot more strict each day, the price of conformity are additionally considerable. This produces pressure to…
A Word About Tokens – An FCA Perspective The key thing to note is that any token that is not a security token, or an…
Subject Access Reports Workshop and Adverse Media Risk Assessments for business and recruitment. Complete the form below to contact us! What Makes Compliance Consultant Courses…
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…
CREATION OF THE OFFICE FOR PROFESSIONAL BODY ANTI-MONEY LAUNDERING SUPERVISION (OPBAS) BACKGROUND On the 15th March 2017, the UK Government announced the creation of a…
Hello fellow professional From the 26th of June 2017, the new UK Money Laundering Regulations 2017 (“MLR17”) came into force placing new legal and regulatory…