At Intuitive Legal, we completely understand that the world of Anti-Money Laundering can be very daunting, and with all of the rules and regulations it can be difficult to know where to start đź’ˇ
We’re excited to announce our new, 10 part blog series exploring all things AML! We will be breaking down the 212 page LSAG AML Guidance document into small, bitesize chunks, and providing the key points to take away for each section for your firm đź“ť
Follow our page on LinkedIn and give this post a like to be notified when each segment is released, starting with the background of AML and key compliance principles! đź‘Ť