In the Media
City of London banks told to improve protection against money laundering
PUBLISHED October 31, 2013The Financial Conduct Authority has warned City firms to strengthen their defences against financial crime after it found serious failures in wealth and asset managers' anti-money laundering and corruption measures.
© Guardian News & Media Ltd
CATEGORIES
Committee Meeting
Covid-19
In the Media
Law Reform
LCCSA News
Legal Aid
Miscellaneous
Practice and Procedure
President's Report
Social Event
- CLSA invites LCCSA Members to their Annual Conference Friday 14th October
- LCCSA Summer Party on Thursday 6th July 6:30pm at The Refinery
- LCCSA AGM and Dinner Monday 13th 2023 with Guest Speaker, Stephen Parkinson, the new Director of Public Prosecutions
- “The Lion Who Never Roared” Book Launch 14th November 2023
The London Advocate
Training & Events
- LCCSA & 5SAH Chambers In-Person Seminar | 20 March 2024 | 17:30 | Drinks Nibbles & Discussion 18:30
- LAG Courses
- Stepping into Shoe Print and Footwear Mark Analysis
- SOLD OUT : THE LCCSA EUROPEAN CONFERENCE SPONSORED BY 5 ST ANDREWS HILL CHAMBERS IN PORTO FRIDAY 27TH SEPTEMBER UNTIL SUNDAY 29th SEPTEMBER 2024
Uncategorized
Webinars
- 5SAH – LCCSA – Encrochat Webinar – Lecture Notes from 29 July 2020
- Free Webinar on the new Sentencing Code – due to come into force on 1st October 2020
- 5SAH & LCCSA Webinar – The New Sentencing Code – Demystifying Risk Assessments
- The New Sentencing Code – Demystifying Risk Assessments and other Tips
