Your anti-money laundering questions answered

Give us your feedback about this session - form.sra.org.uk/s3/AML-May24
We have a whole host of questions and answers about common money-laundering issues in the AML section of our website.
www.sra.org.uk/solicitors/res...
While our other webinars have attracted frequently occurring queries from the profession. From high-level queries about what legal services fall within the scope of money laundering, to drilling down into how far to go with client due diligence, there’s always lots to learn.