By Jonathon Bray Posted 17th May 2024 Infree-AML-policy-checklist2024-05-172024-05-17https://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 lawyer holding a smartphone reading a free AML policy Jonathon BrayRecent PostsLaw Firm Compliance Year Round-UpWhy law firms need an AI policy: safeguarding professionalism in the age of legal robotsRegulatory Settlement Agreements – Are they really an “agreement”, or easy wins for a coercive regulator?Seismic shifts in AML training: What law firms need to know