@legaleye.bsky.social
Our live, firm-exclusive AML Masterclass covers:
🔍 Real-world laundering methods
✅ CDD & SoF best practice
🚩 Red flags in transactions
📋 Reporting protocols
✉️ Book now: bestpractice@legal-eye.co.uk
#AMLTraining #Conveyancing #LegalCompliance
🔍 Real-world laundering methods
✅ CDD & SoF best practice
🚩 Red flags in transactions
📋 Reporting protocols
✉️ Book now: bestpractice@legal-eye.co.uk
#AMLTraining #Conveyancing #LegalCompliance
October 17, 2025 at 11:05 AM
Our live, firm-exclusive AML Masterclass covers:
🔍 Real-world laundering methods
✅ CDD & SoF best practice
🚩 Red flags in transactions
📋 Reporting protocols
✉️ Book now: bestpractice@legal-eye.co.uk
#AMLTraining #Conveyancing #LegalCompliance
🔍 Real-world laundering methods
✅ CDD & SoF best practice
🚩 Red flags in transactions
📋 Reporting protocols
✉️ Book now: bestpractice@legal-eye.co.uk
#AMLTraining #Conveyancing #LegalCompliance
🔎 AML risks: what the SRA keeps finding
❌ Poor SoF checks
❌ No independent audit
❌ Weak staff screening
❌ Over-reliance on e-verification
A ‘pass’ isn’t enough. Firms must understand & apply AML tools properly .
💡 Legal Eye helps close the gaps.
📩 bestpractice@legal-eye.co.uk
❌ Poor SoF checks
❌ No independent audit
❌ Weak staff screening
❌ Over-reliance on e-verification
A ‘pass’ isn’t enough. Firms must understand & apply AML tools properly .
💡 Legal Eye helps close the gaps.
📩 bestpractice@legal-eye.co.uk
October 10, 2025 at 5:16 PM
🔎 AML risks: what the SRA keeps finding
❌ Poor SoF checks
❌ No independent audit
❌ Weak staff screening
❌ Over-reliance on e-verification
A ‘pass’ isn’t enough. Firms must understand & apply AML tools properly .
💡 Legal Eye helps close the gaps.
📩 bestpractice@legal-eye.co.uk
❌ Poor SoF checks
❌ No independent audit
❌ Weak staff screening
❌ Over-reliance on e-verification
A ‘pass’ isn’t enough. Firms must understand & apply AML tools properly .
💡 Legal Eye helps close the gaps.
📩 bestpractice@legal-eye.co.uk