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NEWS: Penalty for Symons Gay & Leland adds to string of AML fines for UK law firms

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By Paul O’Donoghue

SYMONS Gay & Leland, a law firm located in the east London town of Romford, has been hit with a fine of just over £12,000 for breaching AML rules.

The penalty is one of a string which have recently been handed out by the  Solicitors Regulation Authority (SRA), which has recently ramped up its AML compliance efforts.

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

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