Rightmove to host AML webinar as remote working heightens dangers
'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...
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FCS & Rightmove team up to tackle money laundering
The first of 2021's free webinars will cover the role of the money laundering reporting officer
Top law firm hit with huge fine over ‘serious’ AML failings
Mishcon de Reya has been ordered to pay a £232,500 penalty by the Solicitors Regulation Authority for breaches committed between 2015 and 2017
Wimbledon agency fined for AML breaches
A boutique estate agency in Wimbledon has reportedly been fined over £6,500 for various breaches of AML processes.
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