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Law Management Section

Anti-money laundering guidance update

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Anti-money laundering (AML) guidance has been drafted. 

The Legal Sector Affinity Group, which includes the Law Society, has published its draft Legal Sector Anti-Money Laundering Guidance, which takes into account the changes brought about by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The guidance applies to solicitors and replaces the previous anti-money laundering practice note.

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Benefits of Membership*

Law Management Section renewals

The Law Management Section will provide you with support, advice, networking opportunities and enable the sharing of best practice with peers.

The current Section Engagement Programme has been created in consultation with the Section Committee and will focus on key issues including:

  • Practice Management
  • Talent Management
  • Financial Management
  • Staffing Models
  • IT
  • Client Focus
  • Cyber Security

These issues will be addressed through a range of activities including: Webinars, Magazines, Regional Forums, Seminars, a Conference, Website, E-newsletters and a LinkedIn Group.

*See Section terms and conditions

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