Your firm’s anti-money laundering risk assessment: what you need to know
Rebecca Atkinson suggests some practical steps you can take to approach your firm’s anti-money laundering risk assessment.
18 Aug 2021
Anti-money laundering
Guidance, news, events and publications to help you detect and prevent money laundering. To sign up for our Anti-money Laundering Update newsletter, add this topic in My LS by using the green sign-up button at the top of this page.
Resources
All resources
- AML compliance for small firms – part one: conducting an AML risk assessment16 Dec 2019
- AML compliance for small firms – part three: customer due diligence and warning signs16 Dec 2019
- AML compliance for small firms – part two: policies, controls and procedures16 Dec 2019
- Anti-money laundering after Brexit28 Jul 2021
- Anti-money laundering guidance for the legal sector20 Jan 2021
- Anti-money laundering guidance for the legal sector: notaries20 Apr 2021
- Anti-money laundering guidance for the legal sector: trust or company service providers20 Apr 2021
- Anti-money laundering in the property market09 Sep 2019
- Customer due diligence20 Jan 2020
- Global AML guidance10 Jan 2020
- Internal money laundering reporting12 Jan 2020
- LSAG Advisory Note: COVID-19 and preventing money laundering and terrorist financing in legal practices27 Apr 2020
- Money laundering warning signs20 Jan 2020
- Mortgage fraud guidance21 Oct 2019
- Politically exposed persons 19 Dec 2019
- Property fraud09 Sep 2019
- Quick guide to the Money Laundering Regulations 201707 Jul 2021
- Risk assessments: anti-money laundering20 Jan 2020
- Suspicious activity reports03 Jun 2021
- Tipping off a client21 Jan 2020
- UK sanctions regime20 Jan 2020
- House competitions13 Jan 2020
- Responding to a financial crime investigation22 Jan 2020
- A client’s exchanged contracts with a cash buyer who refuses to share the source of funds. What should I do?26 May 2021
- Can I accept my client’s £20,000 cash deposit?28 Apr 2021
- Do I need to make a suspicious activity report if I end a retainer?19 Jul 2021
- Is outlining our reporting obligations in client care letters ‘tipping off’?26 Feb 2021
- My client is a possible sanctions match. What should I do?06 May 2020
- Practice advice Q&As: January 202115 Jan 2021
- Practice advice Q&As: May 202106 May 2021
- Should I carry out an AML risk assessment on every new regulated matter?05 Aug 2019
- Should we quote our account number on bills?01 Jul 2020
- Where do I report a discrepancy between my due diligence and the PSC register?31 Mar 2021
- AML directory21 Jun 2021
- AML leaflets - for your client and your firm07 Jan 2020
- Anti-money laundering and terrorist financing glossary10 Mar 2021
- High-risk third countries for AML purposes20 Jul 2021
- 5MLD: Trust Registration Service expansion statutory instrument 28 Aug 2020
- Anti-money laundering and terrorist financing national risk assessment16 Feb 2021
- Digital ID trust framework12 Feb 2021
- Economic crime levy14 Oct 2020
- HM Treasury review of the Money Laundering Regulations 201727 Jul 2021
- Law Commission review of AML07 Jul 2021
- Prosecution of ‘failure to disclose’ offences28 Jul 2021
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