By Jonathon Bray Posted 11th April 2025 Inbuilding blocks of AML2025-04-112025-04-11https://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 Jonathon BrayRecent PostsHow to be an ACSP: a guide for law firmsAmelia’s next challenge: Our latest compliance webinar write-upBeyond the balance sheet: Staff money worries are your firm’s riskSource of funds: doing some checks isn’t enough