HinSchG-compliant and effective – S+P IntegrityWatch! { "@context": "https://schema.org", "@type": "Organization", "@id": "https://sp-consulting.co.uk/#organization", "name": "S+P Compliance Services", "url": "https://sp-consulting.co.uk/", "brand": { "@type": "Brand", "name": "S+P Compliance Services" ...

Monitoring Made Easy: Keep Transactions in Check with S+P IntegrityMonitoring! { "@context": "https://schema.org", "@type": "Organization", "@id": "https://sp-consulting.co.uk/#organization", "name": "S+P Compliance Services", "url": "https://sp-consulting.co.uk/", "brand": { "@type": "Brand", "name": "S+P...

Stay compliant with S+P KYC Service: Your experts for KYC and Due Diligence! { "@context": "https://schema.org", "@type": "Organization", "@id": "https://sp-consulting.co.uk/#organization", "name": "S+P Compliance Services", "url": "https://sp-consulting.co.uk/", "brand": { "@type": "Brand", "name": "S+P...

Sanctions under Art. 53 AMLD6: How costly will breaches become? How costly will breaches of the Anti-Money Laundering Act become from 2026? With AMLD6 and the new AMLA RTS drafts from February 2026, fines will rise to up to 10% of annual turnover or €5 million. The decisive factor is AMLA’s new categorisation, which draconically...

.sp-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(260px, 1fr)); gap: 22px; margin: 40px 0; } .sp-card { background: #fff; border-radius: 14px; padding: 22px; border: 1px solid #e6ecf2; box-shadow: 0 8px 25px rgba(0,0,0,0.06); transition: 0.2s; } .sp-card:hover { transform: translateY(-4px);...