Client and Matter risk Assessments
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The ghost client and AML risk for law firms in 2026
In 2026, one of the most serious anti money laundering risks facing law firms is the rise of synthetic identity fraud. These are not stolen identities, but entirely fabricated ones, built using a mix of real data such as National Insurance numbers and fake details including names, addresses and AI generated images. The result is…
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Independent AML Audit: How to Prepare
An independent AML audit shouldn’t be a frantic scramble to “clean up” files. True readiness means moving beyond basic documentation to ensure your internal capacity is prepared. By clearing calendars for interviews and pre-booking senior management reviews, you transform the audit from a stressful “check-box” exercise into a strategic health check. Don’t just show them…