When a party fails to disclose assets in divorce proceedings, the courts are entitled to draw...
Our MD, Sue Hatton, was recently invited to speak at the SRA Compliance Officers Conference at the International Convention Centre in Birmingham.
In a session with Colette Best, Director of Anti-Money Laundering, SRA and Zoe Allen-Robinson, Anti-Money Laundering Proactive Supervision Manager, Sue addressed the topic: Anti-money laundering - what you need to know.
Sue was invited to provide a perspective from a firm who have had a visit from the SRA, and provide some practical points on AML Compliance.
