What are the key requirements of 5MLD affecting the legal sector?

Money laundering is one of the nine priority risks for the legal profession in the Solicitors Regulation Authority Annual Risk Outlook and an SRA review in October 2019 showed that a fifth of law firms fail on money laundering compliance. How can law frims quickly and easily fulfil obligations?

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FAQs on Anti-Money Laundering

Look at the most commonly asked questions in relation to Anti-Money Laundering to understand why and how you can strengthen your compliance processes.
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