Solicitors Disciplinary Tribunal. Courtesy photo. Tribunal Dismisses AML Case Against Kennedys’ Chief Risk Officer, But Ex-Partner Fined
The case against Andrew Coates and Dennis Ko underscores the ongoing challenges law firms face regarding AML compliance and due diligence.
November 28, 2024 at 08:23 AM
2 minute read
Kennedys’ chief risk officer has had allegations brought by the Solicitors Regulation Authority dismissed at the Solicitors Disciplinary Tribunal (SDT).
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