Each month Recognising Excellence publishes an article from the team at PDA Legal, on the ‘big hitting’ topics that firms are talking about.
This article, on AML Red Flags, provides plain language descriptions and controls for many of the ‘frequent fliers’ as well as tips for identifying and managing concerns.
https://pda-legal.co.uk/articles/money-laundering-red-flags
And, Lexcel firms will find it useful for requirements; 5.1b, 5.13 and 5.18.