Solicitors Regulation Authority’s (SRA) 2023/24 anti-money laundering (AML) report warns “Inadequate” risk assessments put firms at risk of regulatory action

- 2 December, 2024

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/inadequate-risk-assessments-put-firms-at-risk-of-regulatory-action