Risk Intelligence for Legal Professionals

This whitepaper provides legal professionals with insights into anti-money laundering (AML) practices, drawing lessons from over 20 years of UK regulations. It covers the implementation of risk-based AML programs, the importance of tailored approaches, and real-life case studies to help Australian lawyers prepare for AML/CTF Tranche 2 reforms. Learn best practices for overcoming challenges and ensuring compliance in the legal sector.