Luxury watch trader raided for AML investigation
A recent report from HMRC revealed that several estate agent businesses were penalised for breaching anti-money laundering…
investigation
Manager Faces Personal Penalties After AML Breach
If you are concerned that your current AML policy is out of date, not robust enough, or you simply want to review your processes and adequately train your staff, please get in contact with our team of experts that have years of experience in this field.
HSBC fined £63.9m for AML failures
In December 2021, the UK financial regulator fined HSBC a charge of £64m and rebuked the bank for “serious weaknesses” in its AML controls in recent years.