Picture of Kayleigh Smale, Director at Smale Compliance

Kayleigh Smale, Director at Smale Compliance

A bulky brown envelope being passed from one hand to another over a desk
Features Insight Opinion Regulation

Probate and POCA: Why ‘Does this make sense?’ matters more than ever

Self-confessed AML geek Kayleigh Smale explains the importance of the Proceeds of Crime Act for probate practitioners and shares tips on staying compliant.   Section 328 of the Proceeds of Crime Act is often associated

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