New Anti-Money Laundering Precedent
By Lawyers is monitoring the increasing emphasis on anti-money laundering in the profession.
Alongside updated commentary guidance, there is a new precedent that helps firms get started with the vital process of internal risk assessment. The emphasis is on the risks relevant to the firm based on key metrics around the client base, geographical risk and the core expertise of fee earners. This approach to risk assessment will assist practitioners to confidently take charge of their obligations.
Alongside updated commentary guidance, there is a new precedent that helps firms get started with the vital process of internal risk assessment. The emphasis is on the risks relevant to the firm based on key metrics around the client base, geographical risk and the core expertise of fee earners. This approach to risk assessment will assist practitioners to confidently take charge of their obligations.
