Brian Rogers

Brian Rogers is the Regulatory Director at The Access Group: http://www.theaccessgroup.com/en-gb/legal/

Due Diligence | Pro-Tem Executive Connect - Blog

Beware the pitfalls of over reliance on third parties

Brian Rogers

Would you be happy to rely on someone else for your client due diligence? In an attempt to reduce inconvenience, and the time and cost of carrying out anti-money laundering due diligence on clients, some law firms are looking to rely on others to help them reduce the burden, but is this a good move?

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