People View all 13 results
Services View all 18 results
Kingsley Napley's Global Immigration Network
Global immigration services and support in over 70 countries, including obtaining work permits, passports and business visitor visas.
Applications for Registration in Financial Services
Our team advise individuals, corporates and organisations in financial services on registration, licensing, accreditation, and certification.
Case Studies
PRS deal of the year – Resi award
News View all 19 results
First anniversary of the new Anti-Money Laundering Regime – is it working? Nicola Finnerty writes for Compliance Monitor
OPBAS set to boost AML in the UK - Caroline Day comments in Financier Worldwide
Blogs View all 136 results
AML failure: Gambling Commission takes action
AML: reforming the suspicious activity reporting regime – have your say
Events
Managing employee data risks - Are you GDPR friendly and Brexit proofed?
The new hostile environment for employers hiring foreign nationals - net tightening and traps widening
KN Talks
