Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
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 Home Office and HM Treasury have published an action plan for anti-money laundering and counter-terrorist finance.
The large amount of content in this month's newsletter shows there is a heck of a lot going on in AML and financial crime policy.
Money launderers that made the news June.
This year's conference will be held in London on Wednesday 30 November.
The SRA recently published the findings from their thematic review of anti-money laundering (AML) compliance by solicitors.
The Law Society welcomed a report from the SRA describing a positive picture for solicitors' anti-money laundering compliance.
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.
The Law Society has issued a joint statement on anti-corruption with professional bodies from the legal and accounting sectors.
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.
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 Risk and Compliance conference will examine the current compliance issues that are affecting firms and legal departments.
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.