Solicitor holding an AML firmwide risk assessment - Jonathon Bray

Solicitor holding an AML firmwide risk assessment

By Jonathon Bray

Posted 21st January 2022

In

Free training and template AML anti money laundering firmwide risk assessment for solicitors

Recent Posts

Understanding the SRA’s AML Data Collection Exercise 2024: A Guide for COLPs
How law firms can leverage the power of culture
“We have recently updated and improved our client and matter risk assessment process in anticipation of an SRA audit. Do we have to go back and risk assess old files?”
SRA Issues New Warning Notices on Key Regulatory Concerns

Start typing and press Enter to search