AML Sorted runs risks assessments as part of the full AML compliance programs for its clients in the legal profession - find out more here.

Money laundering isn't just a "foreign problem" says Amy Bell from AML Sorted. When it comes to law firms and Tranche2 we need to look closer to home

Dirty money in plain sight - the real risk of cash-rich businesses and how it impacts our communities

Do you know the hidden red flags in real estate work? Here are the AML risks that law firms can't afford to miss

Forget the Checkbox — This is About Common Sense There’s a lot of talk about applying a “risk-based approach” to anti-money laundering...

AML Training: Not Just a Tick-Box Exercise When AML training is only delivered once a year, and only to a select few, firms are taking a...

Compliance Is Not a Solo Job Anti-money laundering (AML) compliance is often seen as the responsibility of one person: the compliance...

The Compliance Officer Role in Practice Designating someone as your Anti-Money Laundering (AML) compliance officer is a legal requirement...

A Policy Is Not a Program Most law firms already have an anti-money laundering (AML) policy in place. But that’s only one part of a...

Money laundering is the process of disguising the origins of criminal funds to make them appear legitimate. It’s not just the subject of crime dramas, it’s a real-world risk that impacts the legal sector directly.

Not all criminals wear ski masks! AML Sorted explain how criminals exploit legal professionals and use them to launder money