Daily Archives: April 21, 2015

And definitely do not collect £200

Posted on April 21, 2015 by Susan Grossey author

So now we have a date: the UK’s new Senior Managers’ Regime will come into force by 7 March 2016.  It is part of an attempt to strengthen accountability in banking (no need to explain why this might be necessary) … Continue reading →

Posted in AML, Due diligence, Legislation | Tagged , , , , , , | 4 Comments