Posted: April 6, 2018CIMA has recently clarified that it expects ‘natural persons’ to be appointed to the positions o
Posted: October 27, 2017As the financial services industry looks to implement changes in their procedures to comply with the
Posted: October 25, 2017There are several key amendments to the Anti-Money Laundering Regulations (2017), which came into ef
Posted: July 28, 2017A unique seminar is aimed at helping local financial services firms carry out their own ‘complianc
