Risk & Compliance

Anyone holding frozen assets has until 15 October to report to the Office of Financial Sanctions Implementation

Max Masters explores the practical steps COFAs can take to fulfil their responsibilities

Tim Kidd reminds practice managers of the key obligations and duties for COFA compliance

Despite the cost, the research revealed legal compliance professionals are not convinced of the value of new anti-money laundering measures

The guidance follows concerns regarding practice standards

News of an overhaul follows the announcement of the current commissioner's successor

Tracey Calvert assesses the distinctions and implications of a solicitors' undertaking.

Time taken to collate evidence was another challenge faced by compliance teams

Articles