Anti-Money Laundering Toolkit

Lawyers are required to take steps to prevent money launderers and terrorist financiers from making use of their services and there continues to be increased scrutiny from the regulators. Consequently, every provider of legal services must have effective anti-money laundering policies in place. The new edition will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are available to download to enable easy customisation.