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AML

Office for Professional Body AML Supervision (OPBAS)

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) is a new regulator set up by the government to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision. The Government has established OPBAS as part of a wider package of reforms [...]

March 12th, 2019|AML|0 Comments

Money Laundering Supervision for Estate Agents

New Money Laundering Regulations 2017 … Are You Registered? Who must register You must register with HMRC if your business carries out any activity defined as estate agency work. This includes things like: sending out property details and arranging viewings offering personal advice to potential sellers or buyers answering questions from potential sellers or buyers [...]

October 21st, 2017|AML|0 Comments

Money Laundering Directive – Are You Ready?

Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today. Commencing the 26th June 2017 the new 4th EU Money Laundering Directive will be transposed into UK Law - the Money laundering Regulations 2017. The legislation places more onus on regulated firms to implement a risk-based approach to [...]

April 20th, 2017|AML|0 Comments

Tyrone Griffiths

Tyrone Griffiths Tyrone has over 25 year’s experience in the financial industry, both at an operational and compliance level. He holds the following qualifications: ICA Professional Postgraduate Diploma in Financial Crime Compliance Prof.PgDip(FCC) BSc Hons in Management and Compliance - The University of Manchester ICA Diploma in Anti-Money Laundering – Dip(AML) ICA Diploma [...]

April 12th, 2017|Comments Off on Tyrone Griffiths