Compliance & Regulatory
UK GDPR updateComing soon
New UKFIU SARs portal launches
Compliance update no 2, 2023
UK GDPR – direct marketing
COLP update 2023
Time recording – why is it so important?
MLRO/MLCO – roles refined
UK GDPR – international transfers
SRA Accounts Rules three years on – change, clarity and integrity
What’s new in AML 2023
Compliance update no 1, 2023
Sanctions, SRA guidance and counter-proliferation financing
UK GDPR – subject access requests
SRA wellbeing agenda
e-CDD, e-KYC and source of wealth enquiries