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Insight

SRA: Money laundering – it’s good to talk

08 May 2019

<div><strong>According to Colette Best, director of Anti-Money Laundering (AML) at the SRA, one of the most enjoyable aspects of her money laundering role is getting out and meeting the profession to discuss how to effectively prevent money laundering...&nbsp;</strong></div>

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Insight

Living with the AML Regulations and looming changes for the financial sector

18 April 2019

<div><strong>Ensuring your business is compliant with the Anti-Money Laundering (AML) Regulations and related legislation has become a board room issue for all in the financial services sector…</strong></div>

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Insight

Horizon-scanning with Amasis Saba: the Fifth Money Laundering Directive

11 April 2019

<div><strong>In June 2017, the Fourth Money Laundering Directive came into force across the EU. In what must have seemed like a blink of an eye to those rushing to demonstrate compliance with its mandates, April 2018 – a mere ten months later – was the month that the European Parliament announced it would be adopting the Fifth Anti-Money Laundering Directive…</strong></div>