We are delighted to release the second issue of Quarterly Matters.
This issue includes an interview with Amy Bell, CEO of Teal Compliance and former Chair of the Law Society’s AML Steering Committee.
It also showcases our insights on the hot topics of cannabis investment, bribery red flags, third parties to forfeiture proceedings, and the interwoven strands of economic sanctions and AML, plus our own round-up of financial crime news from the last quarter.
We hope you enjoy it!
