From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance and processes. Simply complete the survey and you’ll get a personalised, downloadable report that will help you make any necessary improvements.
The Money Laundering Regulation Amendments came into force June 30t, 2026. Here’s what they mean for law firms and conveyancers.
Rhian Del-Valle is joined by industry experts to explore source of funds, common red flags and what happens when something doesn’t add up.
Explore the Compliance Waterfall with Luke Haddon (Keystone Law) and Mike Ross (Anderson Strathern). Learn how risk assessments, cash buyers, technology and compliance culture shape effective AML compliance in the legal sector.
