Harriet Holmes

AML Services Manager, Thirdfort

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?

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

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

How law firms can leverage technology for effective due diligence

Harriet Holmes outlines seven key considerations when selecting a due diligence provider

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

Harriet Holmes

Articles

Harriet Holmes

Articles