Time taken to collate evidence was another challenge faced by compliance teams
A compliance professionals survey has revealed fee earners’ undervaluing anti-money launder...
Time taken to collate evidence was another challenge faced by compliance teams
A compliance professionals survey has revealed fee earners’ undervaluing anti-money launder...
Guy Platon looks at a recent high court case in which a holistic approach was taken by the judge and witness evidence was king
The government wants to reduce the administrative burden on businesses
The regulator is also concerned about proposed SRA powers around wellbeing issues
The barrister was ordered to pay the BSB £2,670 costs