Teal Compliance have appointed managing director, Emma Dimbylow. Working closely with founder and CEO, Amy Bell, Emma will take the business forward as they grow. Teal Compliance is coming up for its 5th year and
Last month Today’s Conveyancer reported that failure to introduce “proper risk assessments” was the number one AML failure in the recent SRA Report on their Anti Money Laundering work. What is clear from the SRA’s
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