AML POLICIES: THE REQUIREMENTS

MOST LAW FIRMS ARE AWARE THAT THEY REQUIRE AN AML POLICY.  HOWEVER, THE NEW 2017 REGULATIONS MUST BE REFLECTED ON THE POLICY DOCUMENT.  IN ADDITION, THERE IS A FURTHER REQUIREMENT FOR EACH FIRM TO CARRY OUT AND DOCUMENT AN AML RISK ASSESSMENT OF THEIR FIRM.

AML Policy Reviews and Risk Assessments

Services:

  • AML Policy Review and Updates

  • AML Risk Assessment Support

Both start from £500

Our AML policy review and risk assessment service always starts with a review of the Firm's current policies.  Simply plugging in an off the shelf document will not have any practical benefits for the firm and lead to 'sitting on a shelf syndrome'. AML policies must reflect the firm and be understood by all the staff to have any practical relevance.

Amy Bell

Our training

Our on site bespoke training is available for firms up to 100 for £1,250

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