Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
New government regulations mean you must prove who you are if you are a new client or if your solicitor has not taken instructions from you for some time.
A directory of firms who have declared a specialism in anti-money laundering and are willing to be contacted by other solicitors seeking legal advice.
Our latest advice and tips for new money laundering reporting officers.
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Our free and confidential helpline offers advice on a range of AML topics including customer due diligence, sources of funds, high-risk jurisdiction lists, and much more.
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Practical, half-day conference in Leeds on 12 June 2018
The toolkit contains a full range of draft policies, procedures and template forms which legal practices can adapt to their individual circumstances.
Solicitors needing legal advice on anti-money laundering (AML) compliance can access an online directory of solicitors who practise in this area and are willing to be contacted by other solicitors seeking legal advice.