The Legal Sector Affinity Group has published an important update to its anti-money laundering (AML) guidance for the UK legal profession, including proposed changes to the identification and verification approach.
Our President has paid tribute to former Labour Chancellor, Lord Alistair Darling and to former Conservative Minister, Lord James Douglas-Hamilton, long serving Edinburgh MPs and former lawyers: ‘This week we have lost two elder statesmen of Scottish and UK politics. Both were deeply committed public servants and highly regarded across the political spectrum.’
I support those including the International Bar Association and Barack Obama who call for Israel's response to the Hamas atrocities to align with humanitarian values
For our anti-money laundering (AML) blog series spotlighting key topics and concerns, our AML Risk Manager Jenni Rodgers looks at human trafficking, how to spot the red flags of it and steps to take to prevent it.
This course breaks through financial jargon and helps to interpret account statements and balance sheets. We will also explain budget control and accurate forecasting, effective cost-management, how to understand company accounts and cash flow statements as well as how to make a business case for investment.
Join us for the first in our new series of online roundtables for high street solicitors. The changing face of...