By Jonathon Bray Posted 4th June 2021 InIndependence AML audit2021-06-042021-10-06https://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 showing an independent audit under the Money Laundering Regulations 2017 Jonathon BrayRecent PostsOne hat too many? Why it makes sense to rotate Compliance Officers9 things we learned about Lawtech and AI from our latest webinarThe seven stages of AML compliance (when the audit doesn’t go to plan)Implementing AI in your law firm