Risk assessments: anti-money laundering

Law firms should regularly identify and assess the risk of money laundering they face, in the form of practice-wide, client and matter risk assessments.

Protect yourself and your practice from money laundering

Complete our online AML courses, led by a leading expert in risk management. Modules include:


Call our AML helpline for support on issues such as due diligence, source of funds, sanctions and the high-risk jurisdictions list.

To stay up to date with your regulatory obligations, join the Risk and Compliance Section

Gain practical know-how with the Anti-money Laundering Toolkit (3rd edition).

Find out how to assess and address risk in your practice.

Learn how to improve the quality of your risk assessment.