UK:
Regulation Tomorrow Plus - AML: Key Themes For Firms From Recent Enforcement (Podcast)
31 May 2023
Norton Rose Fulbright
To print this article, all you need is to be registered or login on Mondaq.com.
In our latest Regulation Tomorrow Plus podcast, Senior Knowledge
Lawyer Catherine Pluck is joined by Counsel Joe Smallshaw and
Associate Lizzie Cox, both of whom specialise in regulatory
investigations and enforcement, to discuss some of the key themes
arising from the Financial Conduct Authority's recent
anti-money laundering enforcement decisions.
Spotify/Apple
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Government, Public Sector from UK
The Procurement Bill – An Update
Wright Hassall
In a bid to revolutionise public procurement, the Procurement Bill (the Bill) aims to reduce complexity, increase flexibility, and promote transparency over public spending.
Retained EU Law Act Receives Royal Assent
Macfarlanes
In its final form, the Act did not create the "bonfire" of EU-derived legislation that was originally envisaged. Nonetheless, this remains an important piece of legislation...
The Dekagram: 11th September 2023
Deka Chambers
Just as the team settled down to enjoy the unusual rendering of the national anthems at the rugby World Cup this weekend, we were distracted by the publication by the Department...