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Rightway Compliance Director Neil Tyson has teamed up with ‘Teal Compliance’ as tutor to help deliver its new online ‘Compliance Officer Training Programme’. This is the first course of its type for the legal sector designed specifically for compliance professionals in law firms. This innovative 15 week Course

Rightway Compliance Director Neil Tyson joined an expert panel on ‘Identity crisis – how is the gambling industry meeting tighter AML rules?’. Topics discussed included: ‘is there a lack of joined-up thinking, a lack of consistency?’; ‘What should we do when we see flags for suspicious behaviour?’;

The Treasury Committee has published a report on ‘Economic Crime – Anti-money laundering supervision and sanctions implementation’. The report found that the true scale of economic crime in the UK is very uncertain, with estimates ranging from the tens of billions of pounds to the hundreds of billions. It is