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Latest news

Andrew Frost features in Business Game Changer discussing the incoming Fifth Anti-Money Laundering Directive

17th July 2019 - Firm News

Lawson Conner’s Executive Director recently sat down with Business Game Changer to review the implications of the updated AML regulations for firms. 5AMLD is set to be operational in January 2020 and for some companies, the need for prior preparations could be quicker than anticipated. Take a look now: http://www.businessgamechanger.biz/2019/07/the-fifth-anti-money-laundering-directive-comes-into-force-in-january-2020-what-might-it-mean-for-your-business/  

Latest blog posts

What are the biggest compliance challenges for Hedge Fund managers?

28th June 2019 - Blog Posts

Since the financial crisis, there has been more and more regulatory pressure for hedge fund managers as AIFMD, MiFID II, SMCR, the Dodd Frank Act and ever-tighter anti-money laundering regulations have come into play. All these regulatory changes require stronger reporting requirements and greater transparency, which is difficult to achieve without regulatory hedge fund software … Read more

The FCA’s key priorities and what they mean for regulatory due diligence

26th June 2019 - Blog Posts

Regulatory due diligence is in the spotlight as the FCA has announced its business plan and key priorities for 2019/20. The FCA’s key priorities The regulator’s key priority is navigating the UK’s financial sector’s relationship with the EU post-Brexit. The FCA stated that “while it continued to face the considerable burden of extracting Britain’s financial … Read more