connections

 

our blog covering the latest news and industry trends from the financial and professional service sectors

McMafia: Money Laundering in 2018

“All I need is a banker. These wars are fought in the boardrooms, not the streets. Money, moving money is your weapon. You can sit behind your desk anywhere in the world and still bring down the man who killed your uncle. If that’s what you want.” So...

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my legal life: Amy Bell

Speaking to The Law Society Gazette, Amy Bell of Amy Bell Compliance, and an industry advisor to encompass, has given her views on how the role of compliance has changed over the last number of years, and how emerging technologies can support compliance...

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