So.....I am curious. How are people in small firms and businesses complying with the ML regs/due diligence/risk intelligence obligations? Are some people still doing this manually or are they using online solutions & tools for verification ? If so, which solutions are coming out on top?
Dec 18, 2018
"I had a great evening at the Hexagon Legal Network Xmas party last week and my nominated charity, ‘Haven House Children’s Hospice’ won £370 in the charity draw. Here is Shak Inayat (from Penn Chambers Solicitors) handing me the money which has been sent to this very worthwhile cause!" - Mitch Herber via Linkedin (https://www.linkedin.com/feed/update/urn:li:activity:6480717858325168128/)