Dale Trahms
Dale joined the AML team in 2022 following 14 years working within the financial services sector. She gained an interest in anti-money laundering early in her career, spending 12 years working within the anti-money laundering and financial crime space for a large bank. She applies her substantial AML knowledge to her role as AML Risk Manager with the Law Society of Scotland and has has taken part in the completion of risk-based supervisory reviews; conducted thematic reviews, including on AML policies, controls and procedures; and written a variety of AML blogs.
Articles by Dale Trahms:
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.
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.
CPD & Training with Dale Trahms:
CPD
Live online
Join us on 10 October 2024 for an hour’s webinar on our thematic review of Suspicious Activity Reports delivered by our AML Risk Manager, Dale Trahms.
CPD
On-demand
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.
CPD
On-demand
Watch our speaker for an hour’s webinar on our thematic review of Suspicious Activity Reports
Additional
