Skip to Main Content
12 August 2020

AML and Risk articles

Please find below links to two AML articles written by Joanne Cracknell MSc LLB (Hons), Associate Director,FINEX Global, Willis Towers Watson

  • AML Compliance and COVID-19

  • Assessing the Risk of Money Laundering for Solicitors in Northern Ireland



The Law Society of Northern Ireland website use cookies. By continuing to browse the site you are agreeing to our use of cookies. For more details about cookies and how to manage them see our cookie policy

Accept and close