While they’re far from perfect, following them, and the guidance that accompanies them, constitutes a defence in court. In short, The Regulations are our friend.
Necessity is the mother of invention, says the proverb. Lime delivers seminars on AML and regulation. Clients have varying requirements, and previously, I would pull
Day three of the Big Compliance Festival was all about fraud. Compliance is seldom considered thrilling or exciting, but fraud is the only element about
Short for the Big Compliance Festival. I can hear you licking your lips at the thought of it. Run by the International Compliance Association, of
Several years ago, I undertook not one, but two diplomas with International Compliance Training (ICT). First in anti money laundering (AML). I have to admit;