By Jonathon Bray Posted 4th December 2020 Inscreenshot-2020-12-04-at-10.57.542020-12-042020-12-04https://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 The SRA expects solicitors to establish an independent audit function under the 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