Anti-money laundering - what you need to know

· How to create and update your firm-wide risk assessment.
· Find out about what our thematic review and firm visits have found
· Get practical advice and guidance

*In this video*

00:00 - Start
00:17 - Introduction with Collette Best
01:39 - Anti-money laundering - what you need to know
04:11 - A year in review and practical insights
33:30 - Practical experience of an SRA AML audit
49:42 - Q&A Session