Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Webinars on the Corporate Insolvency and Governance Act, jointly organised with R3

The Corporate Insolvency and Governance Act received Royal Assent on 26th June 2020 and introduces the biggest reforms to the UK’s insolvency. framework for almost 20 years.

We are pleased to offer below the recording of the joint webinars with R3, that took place on 30 June and 7 July 2020.