HiveRisk Founder Kate Burt and FinCrime & Counter Fraud expert Nina Dayal lead a special flash edition of What's the Buzz? to unpack a series of significant AML developments affecting law firms and other professional service businesses.

In this session, they discuss:

The Government's recently published plans for the FCA's future duties, powers and accountability as AML supervisor, and what this means for firms as the transition away from the current supervisory framework begins to take shape

The changes to the Money Laundering Regulations taking e ...