We are delighted to be supporting these important events. Neil Tyson will be speaking at the ‘Keeping Crime out of Gambling’ event on 17 January 2018. Neil will be talking through some practical tips for implementing the latest Anti-money laundering regulations and providing some lessons to learn from other sectors. This will help prevent those […]
The government has recently outlined its proposals to implement the EU 4th Money Laundering Directive. The proposals are set out in draft regulations which will replace the existing Money Laundering Regulations and will be known as The Money Laundering regulations 2017 which will come into effect by 26 June 2017. The proposals as currently drafted […]
