Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Anti-Money Laundering high-risk indicators

Other articles (Anti-Money Laundering Essential Briefing, August 2021):

We have compiled details of areas that may indicate a higher risk of money laundering in insolvency work. These indicators should assist our supervisees’ consideration of Anti-Money Laundering (AML) risks for your own business and which feed into your firm’s AML risk assessment. Read more and access the document in the members’ area, here.