Anti-money laundering features
The 5th AML Directive - are you compliant?
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 ...
Anti-money laundering – FAQs
The Practice Advice Service answers your questions about anti-money laundering issues.
AML crackdown?
Helena Mumdzjana updates us on professional body supervisors’ approach to money laundering.
Risk assessments - back to basics
Pearl Moses explains why it’s important to check that the core elements of risk assessments are in place.
Submitting a SAR
Top tips on submitting a successful SAR.
Sanctions – a practical guide
Rina Amin looks at how to avoid breaching UK sanctions and ensure compliance.
Criminal Finances Act 2017 - a quick guide
Rebecca Atkinson outlines how you can comply with the the Criminal Finances Act 2017.
Are you ready for the Criminal Finances Act 2017?
The Criminal Finances Act 2017 came into force today. Pearl Moses looks at what you need to do.
AML Regulations 2017 - are they embedded in your firm?
Alison Matthews highlights the key changes you need to make to ensure you’re compliant.
Nine things you need to know about the new AML regulations
Pearl Moses examines what to look out for in the new Money Laundering Regulations.
Key issues in the Draft Money Laundering Regulations 2017
Sue Mawdsley examines what to look out for in the new draft regulations.
A look at the Criminal Finances Act 2017
Janet Noble summarises the new Criminal Finances Act 2017.
New member benefit - Legal Compliance magazine
From July 2019 your membership will include the quarterly Legal Compliance magazine. Now featuring a fresh new look, the magazine provides up-to-date, practical information on every aspect of legal compliance.
Existing members will be posted the July edition of the magazine, and from the autumn all content will also be accessible online to members.
Benefits of Membership*
Designed specifically for COLPs, COFAs and MLROs, your package includes:
- a monthly Risk and Compliance e-newsletter
- unlimited access to all the content on our website including news and jobs.
- access to the Law Society’s 'Safe Harbour' initiative
- four free webinars
- inclusive podcasts on current compliance topics
- subscription to the quarterly Legal Compliance magazine
- 20% discount on relevant Law Society publications, conferences and seminars
* See Service terms and conditions
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