330
Aletta Shaw Ltd
339
Top 10 of 462 law firms for AML/CFT, Financial Crime Law
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This area covers obligations on businesses and professionals to prevent money laundering and the financing of terrorism, including customer due diligence, ongoing monitoring and reporting requirements. A solicitor in AML/CFT helps organisations implement compliance programmes, draft and review policies, conduct risk assessments, register and manage internal controls, and respond to regulator inquiries or enforcement action. They also advise on suspicious activity reporting and interactions with the regulator, and may assist with investigations or information requests from authorities.
