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.
The Law Society of England and Wales today vowed to continue to play a full part in the fight against organised crime building to help improve Britain’s already rigorous Anti-Money Laundering (AML) regime.
The Law Society today welcomed a report from the SRA confirming that 'the overall picture is positive' for solicitors' anti-money laundering compliance.
A group of professional bodies today pledged to continue their work to tackle bribery and corruption, as world leaders gather in London for a summit.
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.
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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.