SRA Fines £170,000 for AML Breaches
The Solicitors Regulation Authority have stepped up their enforcement action with fines of £170,000 in the first quarter of 2024. After 4th March 2024, fines now account for 5-10% of a firm’s turnover. Firms are neglecting to conduct and document… Read More »SRA Fines £170,000 for AML Breaches