Catherine Evans on Muck Rack

Catherine Evans

Australia
As seen in: MSN, MSN Singapore, Yahoo Entertainment, BBC, Wiley Online Library, Yahoo Canada, Yahoo News, Yahoo News Malaysia, Yahoo News New Zealand, Yahoo News UK and
Lawyer helping businesses to navigate regulatory obligations. Striving to change legal industry. Financial Services. Fintech. Commercial. CEO @kit_legal
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Articles

The ongoing AML/CTF obligations many firms haven’t considered

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By Catherine Evans
| The Inside Network
As advisers and other professionals get closer to the implementation of the AML/CTF Tranche 2 reforms, a lot of the focus has been on the upfront work. Firms are thinking about enrolment, assigning roles, building risk assessments and setting up customer due diligence processes. While these steps are important, they are only the starting point as the new AML/CTF regime is designed to operate continuously.
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Boy, 11, wins campaign to protect other children

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By Catherine Evans
| Aol Verified
Tony Hudgell and his adoptive mum Paula have been campaigning to protect children An 11-year-old boy who had both legs amputated after being assaulted by his birth parents has won his campaign for a new child safety register. Parents guilty of neglect will face similar monitoring to sex offenders following an amendment to the Crime and Policing Bill, which the government said it expects to table "shortly".
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Arrest as four injured in stabbing at train station

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By Catherine Evans
| Yahoo Verified
The incident happened at Egham train station on Friday night [Google] A man has been arrested after three men were found with knife wounds and another man was assaulted in a fight at a train station, police have said. Officers from British Transport Police and Surrey Police attended Egham station with paramedics at about 21:00 GMT on Friday after reports of "a number of people with stab injuries".
Open in Who Shared View Duplicates (5) Issue with article?
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