It is crucial for law firms to have a person responsible for compliance with the UK Sanctions Regime. This can be COLP, MLRO, MLCO, etc.
The post Sanctions for law firms – where to start? appeared first on Legal Futures.
It is crucial for law firms to have a person responsible for compliance with the UK Sanctions Regime. This can be COLP, MLRO, MLCO, etc.
The post Sanctions for law firms – where to start? appeared first on Legal Futures.