Tagged: ECCT Act

UK Parliament Enacts Sweeping New Fraud Legislation Aimed at AML/TF Activities

UK Parliament Enacts Sweeping New Fraud Legislation Aimed at AML/TF Activities

Alexander J. Cotoia currently serves as the Regulatory Compliance Manager at The Volkov Law Group, where he regularly advises the firm and its clients on international developments implicating compliance concerns. He is a regular speaker at compliance events and webinars, and provides training to AML officials in a variety of areas. He may be reached at [email protected]. On October 26, 2023, the Parliament of the...