The Challenges of AML for Law Firms in Singapore – 2019 Infographic

In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded, identifying what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape.

We have put together some of the highlights from our joint report with the Singapore Law Society in an easy to consume infographic.

Find out the how many firms have documented AML/ CTF practices in place, the most popular channels to source information and which legal activity drives the highest number of screening checks.