Events such as Refugee Week bring into focus the challenges facing some of the UK’s most vulnerable people, including legal challenges. Sarah Bailey, Engagement & Communications Co-ordinator, CILEx Regulation, reports.
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.