Anti Money Laundering Update with Sue Mawdsley

Sue Mawdsley is a partner in Legal Risk LLP. She is a solicitor of over 30 years’ experience and advises law firms – from multi-national to high street practices – on risk management, claims prevention and regulatory compliance. She has particular expertise in anti-money laundering and advising firms on anti-money laundering problems and compliance strategies, as well as extensive experience of developing bespoke procedures and systems for law firms.

Sue is noted in Chambers UK as “an expert in “anti-money laundering and related compliance issues.” She is also noted in legal 500 2014 for “[providing] practical and categorical advice in a confusing field.”

Sue has a diploma in Anti-money laundering from the International Compliance Association, accredited by the Business School of the University of Manchester. She also has a Practitioner Certificate in Data Protection.

Together with Frank Maher she is co-author of ‘The Money Laundering Reporting Officer’s Handbook – A Guide for Solicitors.’ She is the co-author money laundering chapter of the International Bar Association book on Risk Management in Law Firms.