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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.
Sol foresees and reviews the framework for anti-money laundering compliance, including risk assessments, customer due diligence, enhanced due diligence where needed, and staff training. They handle regulatory correspondence, assist with suspicious activity reporting, and advise on voluntary disclosures or cooperation with investigators, using established controls to mitigate regulatory risk.
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