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LATEST NEWS FROM PDA LEGAL TEAM
Source of Funds versus Source of Wealth. The team at PDA Legal has produced this useful article that provides clarity
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Stop Loan Sharks: Illegal Money Lending Team England – Debt Advice Report April 2024.
Stop Loan Sharks: Illegal Money Lending Team England – Debt Advice Report April 2024, Click here for the report.
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ASA Newsletter -April 2024
ASA Newsletter April 2024 from ASA Click Here to view.
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WHAT REPORTING SHOULD THE MLRO BE CONDUCTING
Recognising Excellence brings you this helpful article from the team at PDA Legal that describes the responsibilities of an MLRO,
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Stop Loan Sharks: Illegal Money Leding Team England – Annual Report 2023
Click Here for the report.
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ASA Newsletter-March 2024
ASA Newsletter March 2024 from ASA Click Here to view.
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DEALING WITH DATA SUBJECT ACCESS REQUESTS
Recognising Excellence regularly shares articles from the team at PDA Legal, on the ‘big hitting’ topics that firms are talking
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Latest Loan Shark Intelligence from Debt Advice
please follow the link for the report.
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MONEY LAUNDERING RED FLAGS
Each month Recognising Excellence publishes an article from the team at PDA Legal, on the ‘big hitting’ topics that firms
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