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Anti-Money Laundering Toolkit by Alison Matthews at Abbey's Bookshop,
Anti-Money Laundering Toolkit
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Alison Matthews

Anti-Money Laundering Toolkit

Alison Matthews

$257.95   $205.97

Paperback

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English
The Law Society
24 September 2024
Regulation of legal profession
Lawyers are required to take steps to prevent money launderers and terrorist financiers from making use of their services and there continues to be increased scrutiny from the regulators. Consequently, every provider of legal services must have effective anti-money laundering policies in place.

The new edition of the Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are available to download to enable easy customisation.

This fourth edition has been updated to take account of recent legislative and regulatory changes, including:

updated guidance from the Legal Sector Affinity Group on anti-money laundering and counter-terrorist financing guidance on firm-wide risk assessments the implications of the Economic Crime (Transparency and Enforcement) Act 2022 the changes introduced by the Economic Crime and Corporate Transparency Act 2023, including the new offence of failure to prevent economic crime the SRA's power to levy unlimited fines for economic crime offences the expectations of the regulators, including in relation to sanctions compliance an update on using the National Crime Agency's portal.
By:  
Imprint:   The Law Society
Country of Publication:   United Kingdom
Edition:   4th New edition
Dimensions:   Height: 246mm,  Width: 172mm, 
ISBN:   9781784462529
ISBN 10:   1784462527
Pages:   224
Publication Date:  
Audience:   Professional and scholarly ,  Undergraduate
Format:   Paperback
Publisher's Status:   Active
Part 1. Setting the scene; 1. Assessing the risk for your firm; 2. Setting up systems and controls; Part 2. Client interface; 3. Client inception; 4. Due diligence during the retainer; 5. Managing risks around source of funds; 6. Making reports; 7. Client exit strategy; Part 3. Making sure it all works; 8. Training; 9. Record-keeping; 10. Monitoring compliance. 

Alison Matthews is the Risk & Ethics Consultant at Shoosmiths LLP and also runs her own training and compliance consultancy. She is a former chair of the Law Society's Money Laundering Task Force and was a member of the government's Money Laundering Advisory Committee.

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