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Don’t fall short on your firm risk assessment

Don’t fall short on your firm risk assessment
Published on: 10 May 2019
Published by: LexisPSL
  • Don’t fall short on your firm risk assessment

Article summary

Following the SRA’s recent thematic review, it has published a new Warning Notice: Compliance with the Money Laundering Regulations—firm risk assessments. or take a trial to read the full analysis.

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