AML and the need for Independent Audits
Money laundering masks the earnings from criminal activity by transforming the proceeds to appear to derive from legitimate sources. The...
Ryan Senior's Passles
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CHANGES & CHALLENGES: BROKER Q&A WITH PIERS WINTON
An interesting interview with my colleague Piers Winton.
Solicitors Regulations Authority - Transparency rules
A recent Law Society Gazette article highlighted that the Solicitors Regulation Authority (SRA) are in the process of a sweep of around...
Beware the use of Precedents!
In continued collaboration with Paragon, Weightmans’ Compli team – who provide bespoke risk management and compliance consultancy...
The basics of cyber insurance cover
We are happy to share our recent paper, where my colleague Caspar Rogers, explains the basics of cyber insurance cover and how this fits...
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