Firm-Wide Risk Assessment for Legal Professionals
A firm-wide risk assessment: legal professionals, must adequately inform of money laundering and terrorist financing risks. Customers and transaction risks should show the individual characteristics that increase risk. AML360 provides legal professionals with a secure Cloud account for simplifying firm-wide AML/CFT risk assessments. Reduce the costs and gain compliance efficiency.
AML Firm-Wide Risk Assessment for Lawyers Guideline (United Kingdom)
