To train, and to train well – that is the question

Jonathan Fisher QC(jf@brightlinelaw.co.uk) isLead Counsel at Bright Line Law (https://brightlinelaw.co.uk/)

Training is a requirement under the UKMoney Laundering Regulations but the wording leaves wide scope forinterpretation. Jonathan Fisher QCof Bright Line Law runs a close eye over the law before turning to professionalbody guidance and drawing on his own experience.