Features | Pricing | Commitment | |
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AML Decisions Digest ServiceMonthly updates on the significant decisions by the SRA and fines that have occurred relating to AML compliance and audits, as well monthly trend analysis | £125.00 + VAT per month firmwide for up to 10 users | Cancel at any time | Register |
Staying on top of the ever-evolving AML landscape can be a full-time job in itself. Our monthly update service does some of the heavy lifting for compliance officers.
Members will receive the AML Decisions Digest with monthly updates on the significant decisions by the SRA and fines that have occurred relating to AML compliance and audits, as well monthly trend analysis.