Author: The DocFox Team
FICA Handbook For law firms
A legal professional’s commitment to having appropriate controls relies fundamentally on both training and awareness. This requires a firm-wide effort to provide all relevant legal professionals with at least general information and training on AntiMoney Laundering (AML) / Combating the Financing of Terrorism (CFT) laws, regulations and internal policies….
“Have peace of mind knowing that at DocFox we take compliance as seriously as you do”.