Tag: SRA
FCA set to unify AML oversight in legal sector
The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector.
The decision, revealed on...
Recognize backs SRA to boost global cyber defences
Recognize, a private equity firm specialising in investments in digital services businesses, has announced a strategic investment in Security Risk Advisors Intl (SRA), a...
The hidden AML gap putting small firms at risk
In an increasingly complex regulatory landscape, small and medium-sized enterprises (SMEs) are facing growing pressure to keep pace with anti-money laundering (AML) compliance requirements....
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