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Claims firms face compliance risk as FCA car finance deadline nears

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

FCA to take charge of AML supervision for lawyers

The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals. The decision, revealed...

Recognize invests in cybersecurity firm SRA

Recognize has made a strategic investment in SRA, a global cybersecurity company focused on advisory and managed security services. The deal marks SRA’s first...

Why SMEs are losing the AML compliance race

Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
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