Harriet Holmes

Harriet Holmes

AML Services Manager, Thirdfort

Articles

How law firms can best protect themselves from SRA money laundering fines
Solicitors Journal

How law firms can best protect themselves from SRA money laundering fines

Harriet Holmes looks at the SRA fines and how can firms best protect themselves?
28 Feb 2025
AML: how law firms can best protect themselves from SRA money laundering fines
Solicitors Journal

AML: how law firms can best protect themselves from SRA money laundering fines

Harriet Holmes explains how law firms can reduce the likelihood of regulatory failures and avoid potentially costly fines
21 Nov 2024
Conducting Source of Funds verification on corporate clients
Solicitors Journal

Conducting Source of Funds verification on corporate clients

Harriet Holmes highlights the critical role of Source of Funds verification in combating money laundering and ensuring compliance within corporate transactions
30 Aug 2024
How law firms can leverage technology for effective due diligence
Solicitors Journal

How law firms can leverage technology for effective due diligence

Harriet Holmes outlines seven key considerations when selecting a due diligence provider
9 Jul 2024
How lawyers can protect themselves when helping corporate clients on a property transaction
Solicitors Journal

How lawyers can protect themselves when helping corporate clients on a property transaction

Harriet Holmes emphasises the crucial role of lawyers in AML compliance by detailing six key considerations for managing corporate property transactions
22 May 2024
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