Free event with SRA Director of Regulatory Policy on 6 Sept 2016
The SRA Director of Regulatory Policy, Chris Handford, is attending a free event in London to discuss proposed changes to the SRA Handbook and Accounts Rules with firms. The event will be an opportunity for firms to share their views, ask the SRA questions, and learn from other’s experiences. Katie Jackson, Director at Honne, will […]
Anti Money Laundering: Tweak your systems for 4MLD
Changes under the 4th Money Laundering Directive will provide new opportunities to identify beneficial owners, but the other main requirements seem likely to stay the same, says Katie Jackson of Honne Ltd – Risk and Compliance Consultants. The 4th Money Laundering Directive from the European Union is due for implementation soon. Barring a Brexit, and […]
