In April, we shared “a tip a day” to assist firms to get ahead with risk and compliance. Just when you think you’ve got a handle on compliance – the goal posts move. Take this month – the Money Laundering Regulations 2017 are set to be enacted into UK law to ensure that the UK complies with the fourth money laundering directive!
We haven’t listed all 30 tips – just the ones that you can easily action yourselves and which will assist you in taking a step closer to compliance. Take a look: