Money Laundering Regulations and their application

Posted by | November 13, 2019 | Article, Blog, Latest News, News, Newsletter | No Comments

The Solicitors Regulation Authority has been raising concerns about the application of Anti-Money Laundering regulations in law firms and specifically the lack of up take.

Paragon partner with The Strategic Partner to provide further services and benefits to their clients outside the placement of their insurance needs. This article focuses on the new regulations but importantly how firms should be implementing them and steps that can be taken to do so.

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