By Jonathon Bray Posted 24th March 2021 In2021-03-242021-03-24https://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 Bray sets out why the LSAG AML guidance is important and what you need to do about it Jonathon BrayRecent PostsUnderstanding the SRA’s AML Data Collection Exercise 2024: A Guide for COLPsHow law firms can leverage the power of culture“We have recently updated and improved our client and matter risk assessment process in anticipation of an SRA audit. Do we have to go back and risk assess old files?”SRA Issues New Warning Notices on Key Regulatory Concerns