Risk & Compliance

Articles

Speeding up digital verification

The house moving industry will be helped by swift moves towards digital identity verification, says Sarah Dwight

Solicitor struck off for dishonesty

A sole practitioner has been struck off for dishonesty after using client money to pay off his firm's debts

Money-laundering: register by Sunday or stop tax advice work

Firms and freelance solicitors have until Sunday 10 January to check whether any of their tax advice work falls within the new definition for money-laundering purposes 

Accelerating digital verification

Swift moves towards digital identity verification will help the house moving industry, says Sarah Dwight

AML: standing together

Gideon Habel welcomes the regulator's increased focus on an insidious area of criminal activity 

From doleiros in Janeiros to London's real estate

Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say 

Leave a trail

Susan Humble explains why you should keep a consistent paper trail demonstrating careful due diligence 

Death of the privacy shield

Suzanne Dibble considers the implications for data controllers following the ruling invalidating the privacy shield