By Jonathon Bray Posted 1st April 2022 Inregulation_21_banner.default2022-04-012022-04-01https://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 Regulation 21 AML independent audit outsourced to compliance SRA experts Jonathon BrayRecent PostsExploring Source of Funds Compliance in Practice (free CPD webinar recording)SRA’s Thematic Review on AML Training: What Firms Need to KnowThe SRA and Axiom Ince: A call for accountability and reformSham Litigation: A Real Money Laundering Risk or a Hypothetical Concern?