AMLCC

Law Society partner

AMLCC is a Law Society partner offering compliance, risk management and education tools for the legal sector.

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Eight ways to ensure your firm passes an AML inspection

If law enforcement came probing a client’s dealings, would you be able to give them what they need? Or could your firm potentially end up...

CDD is more than ID

Your client could be anyone. Even when you have a long-standing relationship, it doesn’t mean your client is less likely to be involved in money...

Six steps to better AML

Lisa Simms from AMLCC sets out the six steps you can take to help your anti-money laundering (AML) processes hold up under the spotlight.

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