Law firms treating AML training as “tick-box exercise” – Legal Futures

Posted November 5th, 2024 in continuing professional development, law firms, money laundering, news, Solicitors Regulation Authority and tagged by sally

‘Many law firms treat anti-money laundering (AML) training as a “tick-box exercise”, the Solicitors Regulation Authority (SRA) has found.’

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Legal Futures, 5th November 2024

Source: www.legalfutures.co.uk