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AML Update Service extract for :
Staff Onboarding
Change Date : 26/11/2024 | Word Count: 25 | Deployment Measure : 9/10
Rationale:
Important draft wording in accordance with SRA guidance (August 2024) as to responsibilities and the need to screen staff during onboarding.Undertaking sanctions screening will be part of the firm’s staff onboarding procedures.
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