By Jonathon Bray Posted 11th March 2021 InFWRA AML checklist2021-03-112023-07-25https://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 Click here for the free AML firm-wide risk assessment checklist Jonathon BrayRecent PostsMazur and the conduct of litigation: who is really running your cases?Source of funds: A source of finesIt’s not me, it’s you: How to dump your clientWhatsApp and solicitor-client communication: convenience at a cost?