UK Firms struggling with AML Due Diligence

Ian Ryan Partner - Business Crime and Regulatory TwitterLinkedIn The NCA are banging the same drum about law firms making inadequate suspicious activity reports (SARs). This is on the back of little evidence other than one or two recent decisions. I was quoted in this...

MLRO in the firing line

Ian Ryan Partner - Business Crime and Regulatory TwitterLinkedIn The FCA published two very interesting final notices today, one in respect of Sonali Bank (UK) Ltd and one in respect of that bank’s erstwhile MLRO, Mr Steven Smith. The notices illustrate the...