Client Due Diligence (CDD) is a process of checks law firms must carry out to ensure their clients are who they say they are and identify any risks associated with them regarding money laundering and other financial crimes. It is an essential part of compliance for UK law firms, mandated by the Solicitors Regulation Authority […]
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Did you know that money laundering is estimated to cost the UK economy more than £100 billion each year? Just as a reminder – this is the process criminals and terrorists use to move funds they have earned from illegal activities in a way that makes it look like they earned it legitimately. Essentially, taking
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An AAT accountant with over 25 years of experience in Accountancy and, more specifically, legal accounting for over 10 years. She is also a member of ILFM. Based in South London, working as the sole practitioner of her firm Kale Accountancy Ltd, Lillian sheds some light on her typical day… “I was always interested in
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This article was published in ILFM Magazine It’s a saying I’m sure we’ve all used, but we don’t live life in hindsight, or else we’d all be winning! That said, we can still help the next generation with our learnings and expericences. Hence, I’m keen to equip young people with the basic knowledge and skills
If I knew then what I know now Read More »
