Corporate law firms are at increasing risk of being used to facilitate money laundering, whether through client accounts, trust structures or complex transactions. This comprehensive guide equips legal professionals with the knowledge required to understand their responsibilities under UK anti-money laundering laws. It outlines key regulations, the role of FATF, and high-risk services often targeted by criminals. Packed with practical guidance, it also includes tips for due diligence, conducting risk assessments and ensuring ongoing compliance. With insights tailored for both small and large firms, this resource is essential for legal teams looking to protect their business, reputation and clients.
Why Download This Guide?
In this guide you will learn:
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How UK AML regulations apply to corporate law firms
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Which legal services are most vulnerable to abuse
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Practical steps for client due diligence and risk assessment
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Lessons from a real case of a major firm fined for AML failures
