Table of Contents

1. Setting up systems; 2. Assessing risk to the legal practice; 3. Client inception; 4. Due diligence during the retainer; 5. Managing risks around source of funds; 6. Making reports; 7. Client exit strategy; 8. Training; 9. Record keeping; 10. Monitoring compliance.

About the Author

Alison Matthews is one of the UK's leading experts on money laundering and professional conduct. She was Chair of the Law Society's Money Laundering Taskforce and is a member of the Government's Money Laundering Advisory Committee.