The operating landscape may have changed on an unprecedented level, but your anti-money laundering obligations haven’t. While the regulators are sympathetic and offer some flexibility in the way you meet regulatory requirements, you still need to comply with the same standards.
To help you ensure your AML compliance processes remain robust as we adapt to this crisis, LexisNexis® Risk Solutions have produced a complimentary guide – Client Due Diligence for Legal Practices. Offering practical insight, the guide highlights:
- New money laundering risks legal firms face in the pandemic
- Practice areas that are at highest risk – and what to look out for
- Factors to take into account when assessing risk
