Every member of CILEx and every approved manager, practitioner and business we regulate must follow the CILEx Code of Conduct. The concept of a Code and the nine simple principles are explored in this helpful article.
In the first of a series of three articles concerning client care letters, Sue Chandler explains why CCLs are a great opportunity to win over your client.
Be sure to follow our recommended tips to help protect your and your clients’ information and make life a bit more difficult for cyber criminals. David Pope reports.
2017 is a busy year for those involved in Anti-Money Laundering supervision, both for those providing the guidance and for those implementing it. This is the first installment of many to give practitioners clear advice.
David Pope provides an introductory article to money laundering.