Today’s Conveyancer

Majority of law firms submitting no Suspicious Activity Reports

Read here: https://todaysconveyancer.co.uk/majority-law-firms-submitting-no-suspicious-activity-reports-study/

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Law firms in Solicitors Regulation Authority (SRA) firing line over AML failures

Read here: https://www.todaysconveyancer.co.uk/main-news/law-firms-sra-firing-line-aml-failures/

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AML Risks – why did I agree to be the MLRO?!

Read here: https://www.todaysconveyancer.co.uk/guest-writers/aml-risks-i-agree-mlro/

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