All CDD articles

  • Londoncrop
    Article

    Mishcon de Reya fined $316K for AML failings

    2022-01-07T20:11:00Z

    The Solicitors Regulation Authority, the regulatory body for solicitors in England and Wales, announced British law firm Mishcon de Reya has agreed to pay a financial penalty of £232,500 (U.S. $316,000) for AML compliance violations.

  • KYC
    Article

    Understanding the why in CDD

    2020-02-13T20:05:00Z

    Compliance practitioners might know how to undertake customer due diligence, but may never ask themselves why and might have limited knowledge of other anti-money laundering areas.