AML4 - What’s next for the UK?

On June 26 compliance with the EU’s Fourth Anti-Money Laundering Directive (AML4) by Member States becomes compulsory. The effects of these enhanced regulations on the financial services industry will be significant, presenting increasingly more complex challenges to both consumers and merchants.

LPO’s Changing Landscape

LPO has grown in tandem with business process outsourcing to become a major part of the legal advice scene across the globe, with compliance and regulatory requirements driving the industry significantly in the US, UK and Aus & NZ. Are other regions set to follow suit?