The firm to continue providing AML services to legal firms on behalf of cpm21

Financial Crime Services Ltd is delighted to announce it will continue its association with the Legal management company cpm21 and deliver AML training on its behalf to law firms across Wales and the South West. A number of dates have already been confirmed for 2018, and FCS Director Jerry Walters stated “I very much look forward to continuing the relationship throughout the year with cpm21 to ensure law firms are fully compliant and able to meet the challenges faced as a result of the constantly changing money laundering legislation.”