COVID-19 – consequences for AML

Anita Clifford (+44 (0)20 3709 9472, ac@brightlinelaw.co.uk) is a barrister and principal associate at Bright Line Law (www.brightlinelaw.co.uk).

Anita Clifford of Bright Line Law considers the implications for anti-money laundering and customer due diligence following the shift towards virtual client relationships in response to the global health emergency.