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Members Spotlight Interview: Sourced | UKPA

In our latest Member Spotlight Interview, we spoke with Stephen Moss, Founder & Managing Director of Sourced, the UK’s largest property investment group.  Stephen...

SearchFlow: How to manage client onboarding risks

What’s the biggest AML risk factor?  Adopting and implementing an effective Know Your Customer (KYC) standard is an essential part of any law firm’s...