Understanding AML regulations and how they will impact KYC in 2024 according to Ascertus

To help curb fraud and illegal financing, regulators have been gradually bringing pressure to bear on organisations to ensure that they are purposefully focusing efforts on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

Minerva webinar: Professional indemnity insurance renewals – Creating confidence for your insurer

The latest details for the next Minerva conversation has been released. This series of webinars has brought together some of the best influencers, regulators and experts within the industry.

Minerva webinar: Hear directly from HMLR and SRA – The importance of safe Harbour Status

Minerva have released the details of their latest in a series of webinars in conversation with influencers, regulators and experts within the industry.

Legal regulators share views with Access Legal: Competency, transparency, price comparison and inequality

Law firms are facing a number of challenges arising out of the Covid-19 pandemic, including their ability to attract new clients and deal effectively with existing clients who are not 100% happy with the service they have received, for example, delays in obtaining searches in property transactions.

Legal Eye: New requirement for an independent AML audit from the regulators

On the 20 January 2021 the LSAG published new Anti-Money Laundering Guidance for the legal sector which states that ‘The practice must conduct an independent audit of the adequacy and effectiveness of its AML policies, controls and procedures’.

Legal Eye: No let up for law firms from the regulators

Partners and managers at law firms face a constantly shifting regulatory picture as Covid-19 continues to make its presence felt both professionally and personally.

Nuix 2021 regulator report Q&A: You ask, we answer

We’re excited to announce the release of our 2021 Regulator Survey. In this research report, Ari Kaplan Advisors interviewed 31 regulators in 18 countries about best practices, preferred technology protocols, data sharing preferences, and more.