
An alarming statistic shows that nearly half of legal professionals, solicitors and conveyancers reported a rise in financial crime attempts in 2023.
Not only that but 26% of regulated firms were hit by some type of financial crime in the last six months.
Clearly, firms need to be doing more to safeguard both themselves and their clients from criminals and need to have proper compliance checks in place: https://bit.ly/3P631y6
#Compliance #Legal #AML