30 Nov 2023
Head of Regulatory Law Andrew Katzen has been quoted in the Times newspaper discussing the £100,000 fine imposed by the SRA on a law firm for anti-money laundering procedure breaches, despite no…
12 Jan 2023
Tom Bushnell’s article on the lessons of Santander bank’s £107m penalty for breaching Anti-Money Laundering regulations has been published by Law360.
In his article Tom compares the FCA’s…
3 Jan 2023
As the Financial Conduct Authority imposes a £107m penalty on Santander bank for breaching its anti-money laundering rules, Hickman & Rose barrister Tom Bushnell asks, in a blog, what this means…
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