Anti-money laundering resources – we can help
Rick Kent, anti-money laundering policy manager, looks at the key changes introduced by the revised anti-money laundering guidance for the legal sector.
At our annual AML conference, anti-money laundering was very much on the SRA’s agenda for 2020. Here’s what you can expect.
This webinar provides an overview of the new money laundering regulations and their impact on your firm.
With the launch of the revised anti-money laundering (AML) guidance, the Law Society is hosting a series of free webinars to cover guidance and best practice.
The 5th Anti-money Laundering Directive came into force in January, but it seems as though many organisations - law firms included - are lagging behind in their compliance. Dalbir Sahota of Accuity explains what changes and requirements the directive introduces, and what you need to do now to keep in ...