Brian Markley, Brock Bosson and Jennifer Potts Author Chapter in Anti Money Laundering 2023 Guide by International Comparative Legal Guides
Date: 06/21/23
For the second consecutive year, Cahill has authored the “Money Laundering Risk and AML Programmes for Non-Regulated Sectors” chapter for the Anti Money Laundering 2023 guide by International Comparative Legal Guides (ICLG). Partners Brian Markley and Brock Bosson, and counsel Jennifer Potts discuss the anti-money laundering (“AML”) obligations of non-financial institutions and what kinds of AML-related risks companies actually face, with a focus on three specific sectors (retail, real estate and private equity), while offering some specific best practices to mitigate these potential risks.
To read their chapter, please visit ICLG.com.
Money Laundering Risk and AML Programmes for Non-Regulated Sectors.pdf (pdf | 1.22 MB )