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).
Money laundering reporting officers (MLROs) are faced with difficult and challenging questions on a regular basis. Trying to decide whether to report, what guidance to give to your staff and simply answering their questions is daunting. These workshops aim to help you deal with those challenges by discussing real life scenarios with experts in the field.
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 firstname.lastname@example.org 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.