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Anti-Money Laundering Resources

For members looking to strengthen their practice management and reduce exposure to risks such as money laundering, our practice resources, including anti-money laundering guidance, offer practical tools and insights on client verification, monitoring, risk assessment, and overall compliance.

These resources help legal professionals identify red flags, implement effective controls, and navigate complex ethical and regulatory requirements in everyday practice. Whether you’re reviewing existing procedures or addressing specific practice challenges, these materials provide support to manage risk and maintain professional diligence.

View resources here.

 

Posted: 3 November 2025