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Risk and Compliance Service

AML for Private Client Practitioners - what you need to know

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The Money Laundering Regulations 2017 and the recent Criminal Finances Act impose new obligations on Private Client practitioners and firms. There are statutory requirements and defences which need to be understood, to avoid financial penalties and possible criminal conviction. 

Pearl Moses discusses the implications for practitioners with Hugo Daniel Lodge.

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About Pearl Moses and Hugo Daniel Lodge

Pearl Moses is Head of Risk and Compliance at the Law Society. 

Hugo Daniel Lodge is a barrister of 19 years’ Call at 7 Bedford Row. He is author of the Law Society’s Guide to the Criminal Finances Act 2017.

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  • A monthly Risk and Compliance e-newsletter, dealing with the latest regulatory and compliance issues
  • Access to the Law Society’s 'Safe Harbour' initiative, providing written guidance to compliance officers on the materiality of a breach
  • Access to four free webinars

As well as:

  • 20 per cent discount on subscriptions to the Legal Compliance Bulletin
  • 20 per cent discount on relevant Law Society publications

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