The Law Society’s online AML Hub contains general guidance for solicitors on AML including sample template documentation for Policies, Controls and Procedures, Business Risk Assessment and a Client ...
NEW YORK--(BUSINESS WIRE)--Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for ...
Solicitors attending Law Society's economic crime conference urged not to treat risk assessments as tick-box exercises ...
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