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.
The International Bar Association, the Council of Bars and Law Societies of Europe and the American Bar Association have jointly issued a new guidance report on anti-money laundering. Read more
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.
Nationwide seminars to help MLROs build on the introductory AML training
The toolkit contains a full range of draft policies, procedures and template forms which legal practices can adapt to their individual circumstances.
07 July 2015. 2.25 CPD hours. Law firm leaders cannot afford to miss this inspiring, free to attend evening event.