Tag: legal services

Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...

Know Your Business (KYB) is crucial for verifying a business’s identity and ensuring compliance with UK laws.

Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform...

The spotlight falls on the deluge of new ESG regulations across the EU and worldwide in the latest episode of the Sustainable Edge podcast. Hosted by Joachim Nahem, Executive Chairman of Position Green, the series welcomes along Hugo-A. B. Munthe-Kaas, head of DLA Piper Norway's compliance and risk management group, for some engaging dialogue, exploring the complexities of compliance across diverse jurisdictions for multinational corporations.