The recent High Court judgment in Graham Frederick John Auliffe and ors v Susan Ellis [2019] EWHC 1427 (QB) clarified that the role of the court in disputes is not to simply determine the truth but “to identify what needs to be proved, by whom, upon the basis of a correct identification and analysis of the legal rules governing the case; and then to form a judgment”.
The world of work is changing and flexibility appears to be the way of the future. A major cause of this shift is the increase in efficiency of remote working methods over recent years - plus, the rise of an on-demand culture has resulted in more and more occurrences of professionals choosing their own hours to fit around their lifestyle.
When the 4th Anti-Money Laundering Directive was introduced in 2017, it fundamentally changed the way businesses handle money, and one part of this directive which is often overlooked is the need for an independent audit of AML processes to be carried out on a regular basis.
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