Home > Resources > The Challenges of AML for Law Firms – 2019 Industry Report
In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape.
In this report, we explore:
The main challenges law firms are facing with AML requirements.
Top methods for client screening across the legal sector.
Where firms are focusing their compliance efforts and the resources available to help address challenges.
Industry benchmarks and unique insights into what law firms are experiencing to help you comply with your obligations.