According to a recent report by the Solicitors Regulation Authority (SRA), solicitors are still “high risk” for money laundering.
The post Embedding due diligence is the only way to close compliance gaps appeared first on Legal Futures.
According to a recent report by the Solicitors Regulation Authority (SRA), solicitors are still “high risk” for money laundering.
The post Embedding due diligence is the only way to close compliance gaps appeared first on Legal Futures.