AML for sole practitioners

21 May 2025

We know that balancing anti-money laundering compliance and the day-to-day running of a practice can be a challenge. This webinar provides guidance on how to stay on top of AML trends, issues and requirements.

• Hear about how sole practitioners can protect their practice from the threat of money laundering
• Find out about AML trends, issues and requirements.
• Hear questions put to the panel.

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Download slides as PPT (PPTX 16 pages, 215KB)

Download slides as PDF (PDF 16 pages, 416KB)

Resources

• Anti-money laundering: Get the basics right
• Your AML obligations
• Compliance with the regulations and preventing money laundering Q&A
• Supervision for small firms
• Sole practitioners and small firms regulatory starter pack
• Guidance on our firm inspections
• LSAG AML Guidance (PDF 228 pages, 2.4MB)
• Tax Adviser Guidance (PDF 8 pages, 134KB)