Here's an overview of our monthly financial crime updates:
- Financial watchdog puts banks on alert in fight against money laundering via the Post Office
- OPBAS publishes report on legal and accountancy sector supervision
If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.