Clarinda Grundy

ID: 1b839da5-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

Financial Crime Outlook: 2021 and beyond

Global Regulation Tomorrow · January 14, 2021

UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing

Global Regulation Tomorrow · December 18, 2020

The UK SAR Annual Report 2020 reflects continued increase in reports as well as crucial changes in the UK’s reporting framework

Global Regulation Tomorrow · December 1, 2020

UK Government updates anti-money laundering legislation in preparation for the upcoming conclusion of the Brexit transition period

Global Regulation Tomorrow · November 13, 2020

EBA sets out how prudential supervisors should take money laundering and terrorist financing risks into account in the Supervisory Review and Evaluation Process

Global Regulation Tomorrow · November 6, 2020

Practice Areas

Banking, Finance and Securities

Jurisdictions