The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

Firms that fail to prioritise Anti-Money Laundering (AML) training risk regulatory penalties, warns The Professional Alternative, following critical findings from the Solicitors Regulation Authority’s ...

Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were ...

written by Thea Coates Finance Reporter 7 th Feb 24 8:43 am An analysis of more than 1,600 ‘anti-money laundering (AML) events’ recorded across the UK in the last decade shows money laundering is the ...

Dublin, July 02, 2025 (GLOBE NEWSWIRE) -- The "AML and KYC - Anti-Money Laundering & Know Your Customer Training" training has been added to ResearchAndMarkets.com's offering. The Prevention, ...

Top 50 U.K. firm Withers has been rebuked by the Solicitors Regulation Authority (SRA) for failing to adequately provide anti-money laundering training to relevant employees. According to the SRA, the ...

In 2024, FinCEN and the federal bank regulators announced more than three dozen enforcement actions against banks and individuals arising from alleged Bank Secrecy Act (BSA), anti-money laundering ...

Money laundering losses in the UK have risen to almost £150 billion each year, according to research shared at the World Anti-Corruption Summit. Losses increased by 8.3% annually, driven by rising ...

TRAFFIC teamed up with China Customs to train Law Enforcement officials in identifying money-laundering linked to wildlife trade criminal networks at an annual law enforcement training held earlier ...