UK Government Consults on Major Reform of AML/CTF Supervision Framework
The UK Government has launched a fresh consultation, titled “Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) Supervisory Reform: Duties, Powers and Accountability” which sets out […]
Webinar On Demand: KYC and Outsourcing – The Case Studies
Webinar On Demand: KYC and Outsourcing – The Case Studies this webinar is now available to view on demand Our webinar ‘KYC and Outsourcing – The Case Studies’ was held […]