List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

LATEST PUBLICATIONS, Events & News

• 29 . 01 . 2019 Risk Update January 2019

  Brexit – Anti Money Laundering – Me Too – Data Protection – Who owns the files? – Conflicts of Interests – Professional Indemnity Insurance

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• 09 . 01 . 2019 NLJ – Controlling risk

  Frank Maher shares some predictions for law firm risk.

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• NEXT EVENT Data protection in transition: GDPR and DPA compliance for law firms Location: The Law Society, 113 Chancery Lane, London WC2A 1PL Start: April 2, 2019 RECENT NEWS
  • Opinion on the interplay between the ePrivacy Directive and the GDPR
  • Anti-money laundering supervision and sanctions implementations