By Jonathon Bray Posted 16th September 2022 InLaw firms reliance AML2022-09-162022-09-16https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Law firms reliance on AML CDD under regulation 39 money laundering regulations 2017 Jonathon BrayRecent PostsSource of funds: doing some checks isn’t enoughChallenging behaviour in law firmsLateral Hires – closing the CDD gapAML building blocks in practice: lessons from Harbour Gate Legal