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Anti-money laundering features

Money laundering

AML – taking a risk-based approach

2021-11-04T09:37:00+00:00Sponsored content Katarina Pranjic

Katarina Pranjic considers how a risk-based approach to anti-money laundering works for fee-earners.

magnifyingglass

Screening staff for AML purposes

2021-09-24T14:19:00+01:00By Rebecca Atkinson

Rebecca Atkinson outlines what checks firms need to do to screen their own staff for anti-money laundering purposes

money laundering

Failure to disclose

2021-07-19T14:57:00+01:00By Rick Kent

Rick Kent, our AML Policy Manager, outlines the latest changes to the CPS Guidance on ‘failure to disclose’ money laundering offences and what it will mean for law firms.

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LSAG AML guidance - what you need to know

2021-01-20T10:12:00+00:00By Rick Kent

Rick Kent, anti-money laundering policy manager, looks at the key changes introduced by the revised anti-money laundering guidance for the legal sector.

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The economic crime levy - what to expect

2020-08-28T11:36:00+01:00By Rick Kent

The government announced in March their intention to introduce an economic crime levy on AML regulated businesses (including law firms) to contribute to the fight against economic crime. Rick Kent, our AML & Economic Crime Policy manager, takes a look at the plans.

architecture-buildings-business-city-finance-money

The 5th AML Directive - are you compliant?

2020-02-26T14:32:00+00:00

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 ...

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Anti-money laundering – FAQs

2019-09-27T08:04:00+01:00

The Practice Advice Service answers your questions about anti-money laundering issues.

Sterling on washing line

AML crackdown?

2019-03-28T13:49:00+00:00

Helena Mumdzjana updates us on professional body supervisors’ approach to money laundering.

suitcase of money

Risk assessments - back to basics

2018-11-14T13:38:00+00:00By Pearl Moses

Pearl Moses explains why it’s important to check that the core elements of risk assessments are in place.

london finance

Sanctions – a practical guide

2018-07-18T13:34:00+01:00By Rina Amin

Rina Amin looks at how to avoid breaching UK sanctions and ensure compliance.

tax evasion

Criminal Finances Act 2017 - a quick guide

2018-01-26T16:03:00+00:00

Rebecca Atkinson outlines how you can comply with the the Criminal Finances Act 2017.

Pearl Moses

Are you ready for the Criminal Finances Act 2017?

2017-10-30T15:08:00+00:00

The Criminal Finances Act 2017 came into force today. Pearl Moses looks at what you need to do.

aml

AML Regulations 2017 - are they embedded in your firm?

2017-10-02T14:13:00+01:00

Alison Matthews highlights the key changes you need to make to ensure you’re compliant.

Pearl Moses

Nine things you need to know about the new AML regulations

2017-07-05T08:55:00+01:00

Pearl Moses examines what to look out for in the new Money Laundering Regulations.

Free drafting documents - pen dripping ink onto person holding umbrella

Key issues in the Draft Money Laundering Regulations 2017

2017-06-02T11:20:00+01:00

Sue Mawdsley examines what to look out for in the new draft regulations.

money coins

A look at the Criminal Finances Act 2017

2017-06-02T11:18:00+01:00

Janet Noble summarises the new Criminal Finances Act 2017.

Key member benefit - Legal Compliance magazine

legal compliance magazine October 2020

Your membership includes a subscription to the quarterly magazine, Legal Compliance, available to you both online and in print.

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Designed specifically for COLPs, COFAs and MLROs, your package includes:

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You can book membership for an individual or for designated members of your team for access to all these benefits.

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