Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
Government decision to retain anti-money laundering (AML) consent regime.
We have raised concerns about ABI's allegation of solicitor involvement in the rise of fraudulent insurance claims.
Following recent news reports into misleading debt collection practices, the Law Society has asked the Metropolitan Police to investigate Wonga.
Our latest advice and tips for new money laundering reporting officers.
Feedback from you will help us improve out website. If you would like us to contact you please leave your contact details.
Our practical online course helps fee earners to recognise the warning signs and improve their risk management.
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.
Call us on 020 7320 9544 Email: AML@lawsociety.org.ukFind out more about our helplines
Subscribe to AML Update and receive bi-monthly AML developments, as well as details of anti-money laundering training and events.
The latest in AML and financial crime from experts in the field
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.