SRA: SRA to beef up AML monitoring of law firms

15 Jun 2020 12:33 PM | Anonymous member (Administrator)

The Solicitors Regulation Authority (SRA) is to beef up its monitoring of firms’ anti-money laundering (AML) efforts and begin a review of continuing competence, its draft 2020/21 business plan has revealed.

https://www.legalfutures.co.uk/latest-news/sra-to-beef-up-aml-monitoring-of-law-firms?utm_source=iContact%2BWeekly%2BNewsletter&utm_medium=email&utm_campaign=legal-futures&utm_content=

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