Money laundering risk found in SRA review
The Solicitors Regulations Authority following a review of 59 practices providing trust and company services, has found that a number of law firms are not doing enough to prevent money laundering.
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The Solicitors Regulations Authority following a review of 59 practices providing trust and company services, has found that a number of law firms are not doing enough to prevent money laundering.
South West Police Cyber Crime Unit will be delivering a not to be missed presentation ‘The Cyber Threats You Can’t Risk Ignoring’ at the Bristol Law Firm Growth and Compliance CPD seminar on the 2nd November.
Redbrick Solutions have announced this week dates and speakers for their Law Firm Growth and Compliance Roadshows. All speakers will be presenting topical and practical sessions that are not to be missed.