Money laundering policies for law firms
Money laundering is an ongoing concern for law firms. Ever-increasing sophistication on the part of fraudsters and changes to practice and procedure require firms to be vigilant.
Our team can help with money laundering policies and assist with investigations by the SRA which allege failure to identify suspicious transactions and failure to report.
Get help
Contact us for expert guidance and support on any solicitors regulation issues.
Contact us now
Get help
Contact us for expert guidance and support on any solicitors regulation issues.
Contact us now
