Alongside updated commentary guidance, there is a new precedent that helps firms get started with the vital process of internal risk assessment. The emphasis is on the risks relevant to the firm based on key metrics around the client base, geographical risk and the core expertise of fee earners. This approach to risk assessment will assist practitioners to confidently take charge of their obligations.
By Lawyers Announcement New anti-money laundering precedent
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Alongside updated commentary guidance, there is a new precedent that helps firms get started with the vital process of internal risk assessment. The emphasis is on the risks relevant to the firm based on key metrics around the client base, geographical risk and the core expertise of fee earners. This approach to risk assessment will assist practitioners to confidently take charge of their obligations.
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