Legal News

In-house Advisor weekly highlights—6 January 2022

Published on: 06 January 2022
Published by: LexisPSL
  • In-house Advisor weekly highlights—6 January 2022
  • In this issue:
  • In-house resources, events and networking
  • Networking and forum events
  • Crafty Counsel videos available in Lexis®PSL
  • Risk & Compliance
  • FATF updates consolidated assessment ratings
  • FCA fines HSBC £63.9m for ML/TF monitoring failures
  • HMRC updates report on non-compliance with money laundering regulations
  • JMLSG publishes revisions to AML/CTF guidance
  • More...

Article summary

Welcome to this week’s edition of the In-house weekly highlights, a curated summary of news analysis and new content from across the legal landscape. These highlights focus on key risk & compliance, commercial, corporate, information law and employment developments that will be relevant to most in-house lawyers. or take a trial to read the full analysis.

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