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Mark Worrall
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Join date: Oct 4, 2024
Posts (12)
Apr 9, 2025 ∙ 2 min
Professional Enabler or Gatekeeper? Reframing the Lawyer’s Role in AML Compliance
The Language Matters “Professional enabler” is a term that’s increasingly used in global financial crime reports — often pointing the...
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Apr 9, 2025 ∙ 2 min
Hidden Red Flags in Real Estate Work: AML Risks Law Firms Can’t Afford to Miss
Property: A Money Launderer's Favourite Investment If you’re in legal practice, chances are you work on property deals. Whether...
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Apr 9, 2025 ∙ 3 min
From Global to Local — How to Use the National Risk Assessment in Your Law Firm
What’s a National Risk Assessment and Why Should You Care? The term “National Risk Assessment” (NRA) might sound like something for...
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