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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

SRA: Money laundering – it’s good to talk

08 May 2019

<div><strong>According to Colette Best, director of Anti-Money Laundering (AML) at the SRA, one of the most enjoyable aspects of her money laundering role is getting out and meeting the profession to discuss how to effectively prevent money laundering...&nbsp;</strong></div>

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Insight

You can't manage what you don't measure

30 April 2019

<div><strong style="color: rgb(0, 0, 0); background-color: inherit;">There are plenty of lessons that&nbsp;law&nbsp;firms can learn from the financial services industry in&nbsp;terms of&nbsp;strengthening their&nbsp;anti-money laundering (AML)&nbsp;compliance programmes...&nbsp;</strong><span style="color: rgb(0, 0, 0);">&nbsp;</span></div>