“Anti-Money Laundering”

Money Laundering

The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.

Monitorships & Independent Reviews

Kingsley Napley understands the complexities and sensitivities of acting as a monitor and the importance of building a relationship of trust with the company.

First anniversary of the new Anti-Money Laundering Regime – is it working? Nicola Finnerty writes for Compliance Monitor

Crunching the numbers: is the National Crime Agency right to seek additional funding?

FCA Business Plan 2019-20: priority to make the UK’s financial markets a difficult target for criminals

2018: A year in review - Anti-money laundering