A Notary Public – July 2020

Certain documents can, by law, only be drawn and attested by a Notary Public for them to be acceptable, especially considering that the information contained therein is relied on by third parties…

FICA Handbook For law firms – April 2021

This handbook covers:
Understand FICA and how it relates to the law industry.
Understand the shift from FICA to FICAA.
Assess the money laundering & terrorist financing risks associated with certain clients…