Risk & Compliance
Turning regulatory change into opportunity: Companies House identity verification and its impact on AML
Economic crime isn’t just a headline, it’s draining the UK economy, costing an eye-watering £290 billion every year. At least £36 billion is laundered through UK channels alone. For years, shell companies and phantom directors have been the perfect cover for fraudsters. That era is ending. The economic crime and corporate transparency act 2023 introduces a simple but powerful rule: every company […]
