Financial advisers and mortgage brokers across the UK are preparing for heightened anti-money laundering (AML) compliance requirements following HM Treasury’s approval of revised guidance under the Money Laundering Regulations 2017, effective 23 April 2025.
With BAT’s YOTI integration, you are not just ticking regulatory boxes but rather establishing a sophisticated verification infrastructure that protects your business while streamlining client onboarding. Don’t just comply. Use BAT and verify!
The Financial Conduct Authority (FCA) is gearing up to implement regulations that will govern how regulated firms report their third-party partnerships. A consultation paper recently
Social media activists face the courts. Great news! Unlicenced financial advisers are being prosecuted by the FCA. see here This apparently includes Love Island contestants
No matter what you’re trying to achieve, there’s almost certainly a robot of some kind waiting in the wings to assist you. Okay, they’re not
In terms of file checks, promotions, it checks activities and any tasks and things we’ve got coming up so rather than looking in the diary
