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Updates to The Financial Action Task force (FATF)’s lists: What does this mean for law firms?

Written by:
Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Understanding Politically Exposed Persons (PEPs): Why There's No Need to Panic

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Key takeaways from the how to get ongoing monitoring right webinar

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Legl chosen to join TechNation FutureFifty

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Mastering AML risk - how to get ongoing monitoring right

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AML, Compliance & Anti-Fraud Specialist
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Bamboo
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Legl X Bamboo

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Kieren Windsor
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Bamboo
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Part 4 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Part 3 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Part 2 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Kayleigh Smale
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Part 1 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Kayleigh Smale
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Important update: Amendments to the UK’s High-Risk Third Country list

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Key takeaways from the corporate client due diligence - red flag reminders webinar

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