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AML Spotlight: Terrorist financing
In the first in our anti-money laundering (AML) blog series spotlighting key topics and concerns, our AML Risk Manager Dale Trahms examines terrorist financing, how it impacts the legal sector and how to combat it.
Getting the most out of our new AML templates
Our anti-money laundering (AML) team has recently refreshed its AML Policies, Controls and Procedures (PCP) and Client and Matter Level Risk Assessment (CMLRA) templates to help practices better comply with their AML obligations. AML Risk Manager Dale Trahms explains how to make the most of the new templates.