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Event

Anti-Money Laundering for Law Firms 2019

<p>Join us on June 19th to discuss ideas and new thinking, benchmark your MLRO processes, and hear leading voices in anti-money laundering share their expertise and best practice.</p>

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Insight

5 things lawyers need to know about AML

15 May 2019

<div class="ql-align-justify"><strong>With the SRA reporting last week that 44% of the firms they recently visited in an Anti-Money Laundering (AML) thematic review have been referred through to their disciplinary procedure, the level of compliance in law firms has again been called into question...</strong></div>

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Insight

Managing regulatory relationships - 5 steps to an effective compliance strategy

18 December 2017

<div><strong style="color: rgb(51, 51, 51);">The tail end of the year signals the compliance conference season. It's a chance to reflect, to check progress, share and network, and gather thoughts for the year ahead. One of my personal annual highlights is Ark's Annual Risk and Compliance Conference which was held at Canary Wharf on 6-7 December...</strong></div>

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