By Jonathon Bray Posted 14th March 2023 In2023-03-142023-03-14https://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 a picture of a solicitor getting tripped up by sanctions compliance 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