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 PostsConflicts of interest: the uncomfortable bit we all try to deal with quicklyFamiliarity breeds complacency: what Peter Mandelson tells you about your law firm’s AML controlsNo win, no fee: what’s the SRA really worried about?Everyone knows you can’t do that…or do they?