Money Laundering – Thinking About the Risks

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This talks examines the risk to your conveyancing firm from money laundering. What you shouldn’t be doing. Why just ticking the compliance boxes, probably won’t help. Not being distracted by legal technicalities, or seduced by the promises of certainty from algorithms. The power of being realistic, pragmatic, and staff who keep thinking.

• Does your law firm act for money launderers?
• Money laundering happens somewhere else, not in my home town
• ID documents: not worth the software package they were created on?
• Effective money laundering reporting: why putting the responsibility on your conveyancers, not the MLRO, is the right thing to do
• Why mindfulness is still your best defence against money launderers

Tom Horrocks, Director, Boiled Frog Limited