Baker Regulatory Services provides regulatory advice, assurance and training across all aspects of regulation and financial crime prevention.
To mark 20 years of Baker & Partners, the firm have announced a commitment to invest £20,000 in local charitable causes.
Internal testing is important, but independent AML culture testing provides an unbiased comprehensive assessment of where your organisation is most at risk. Read on to find out mor...
Lynne's swearing-in strengthens the firm's team, presence and commitment to the British Virgin Islands (BVI).
Barry Faudemer headed to Accra, Ghana to deliver financial crime investigation training
Receive our latest insights straight to your inbox
Read on to find out what to do next when you've been scammed by a bank account fraud.
"Our growth is truly a result of all the talented litigators who have been part of Baker & Partners over the past 20 years."
Showing 39-57 of 63