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 PostsCritiquing the SRA’s Financial Penalties Proposal: Voices of Opposition and Underlying ConcernsQuick-Fire AML Q&AA Proactive Approach to Preventing Sexual Harassment: What COLPs Need to Know5 Lessons Your Firm Can Learn from SRA AML Fines