Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today. The Law Society is committed to assisting solicitors to meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.
HM Treasury has invited firms in the regulated sector to contribute to the UK government's 'National Risk Assessment of money laundering and terrorist financing' exercise (NRA).
These free seminars are for money laundering reporting officers (MLROs), their deputies and senior compliance staff in law practices and are designed to enable the sharing of good practice.
Our latest advice and tips for new money laundering reporting officers. More advice and support for MLROs is available on our e-forum. Please email email@example.com for details of how to join.
The types of liability you need to consider when you suspect money laundering.
Subscribe to AML Update and receive bi-monthly AML developments as well as details of anti-money laundering training and events.
The toolkit contains a full range of draft policies, procedures and template forms which legal practices can adapt to their individual circumstances.