Lisa Oakley

Jul 23, 2024 | mondaq.com | Nick Price |Chris Wrigley |Jeremy Summers |Lisa Oakley

Tackling financial crime and anti-money laundering (AML) continues to be high on the list of priorities for the government and the regulatory oversight bodies. Over the past year, there has been a significant volume of guidance, consultations and supervision activity as AML remains an area of focus (see our Insight in relation to the financial service sector).

Jul 12, 2024 | lexology.com | Nick Price |Chris Wrigley |Jeremy Summers |Lisa Oakley

Clarification overturns status quo and affects firms' approach to compliance and supply-chain due diligenceTackling financial crime and anti-money laundering (AML) continues to be high on the list of priorities for the government and the regulatory oversight bodies. Over the past year, there has been a significant volume of guidance, consultations and supervision activity as AML remains an area of focus (see our Insight in relation to the financial service sector).