Anti-money laundering

Know your client: checking for sanctions

There have always been risks attached to practising law, but as legal services have evolved and where many law firms are now large, global practices, they face the same concerns as other multinational corporations including the challenge of dealing with anti-money laundering and the effects of sanctions. Although large law firms are most at risk […]

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ML Solutions 4U: Sharpen up on Money Laundering Regulations

Bill Jones represents ML Solutions 4U It may not be news to law firms that, as of the anti-money laundering (AML) regulations 2007, all solicitors, legal support and administration staff must comply with certain regulations and be properly trained. However, a new form of online training from ML Solutions 4U ( may now make this […]

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