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With the proposed changes to AML rules and regulations announced earlier this month, Managing Partner's Anti-money Laundering Compliance for Law Firms report could not have come at a better time.
This must-have guide for all MLROs, lawyers and law firm leaders presents the most up-to-date best practice advice to ensure you understand your obligations and remain compliant.
Leading experts, Susannah Cogman, John Taylor, and David McCluskey shed light on the key issues contained within the AML rules, and counter-terrorist financing sanctions regimes and offer practical guidance to ensure you're not caught out.
Topics covered include:
Advice is also provided on dealing with the Serious Organised Crime Agency - The powers that can be exercised by investigators to obtain information under compulsion, and how you should respond.
Don't get left behind when it comes to best practice in anti-money laundering compliance.