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AML Compliance

Is it a Legal Requirement to Conduct KYC Checks on UK Clients?

by Erin Fogarty

KYC (Know Your Customer) represents a set of procedures designed to verify the identities of clients to ensure transparent and secure ...

AML Compliance

Is This a Wake-Up Call for Legal? Ashfords LLP Receive £100K AML Fine

by Niamh Hunter

National and well-established legal firm, Ashfords LLP, has been fined over £100,000 by the Solicitors Regulation Authority after they ...

Analysis

Cost Of Living Christmas: Reason For Christmas Cheer

by Rory Traynor

Welcome to the final article in our Cost Of Living Christmas 2023. Over the last few weeks we have looked at what 2023 has been like for ...

Analysis

Cost Of Living Christmas: Who Will Be Having A Merry Christmas?

by Rory Traynor

Welcome to our third article in the Cost Of Living Christmas 2023 series. In this article we will be looking at which industries will be ...

Analysis

Cost Of Living Christmas: Is It Make Or Break For The Retail and Hospitality Sectors

by Rory Traynor

Welcome back to our Cost Of Living Christmas 2023, today we will look at the retail and hospitality sectors. These are the two sectors most ...

Analysis

Cost Of Living Christmas: Consumers Feeling The Pinch

by Rory Traynor

Welcome to the first article in our series on the Cost Of Living Christmas 2023. Over the next few weeks we will be looking at what is ...

Press

Spotify lays off staff as the cost of living continues to bite

by Sinead Haycox

Spotify, arguably the most popular music streaming app in the world, isn’t immune to the global economic pressures and demands of ...

Analysis

Why Inflation Has A Direct Impact On Fraud In The UK

by Erin Fogarty

As prices rise, the purchasing power of the pound diminishes, and this has a direct impact on many economic activities. There is a critical ...

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