• Events

     

    Click on the calendar below to view upcoming Events that Alison Matthews will be attending.

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Do you need practical and commercial compliance support and training?

Alison Matthews of Alison Matthews Consulting Ltd is renowned as one of the UK's leading experts in AML, professional conduct and data protection. Alison’s unique combination of over 10 years in private practice in a top 20 law firm (as their MLRO and Associate Director –Compliance) after 12 years in Professional Ethics at the Law Society (now SRA) and as a key member (latterly Chair) of the Law Society’s Money Laundering Taskforce enables her to provide practical, commercial and expert advice and training.

News

From Twitter...

Multiple award winning @alimatthewsbham has authored a #moneylaundering whitepaper for @GBGplc. Read more: bit.ly/138w75P

Anti Money Laundering Adviser of the Year 2015 - UK

Alison Matthews Consulting Ltd are delighted to announce we have been named a winner in Corporate LiveWire’s 2015 Innovation & Excellence Awards’ Winners Guide.

The full winners guide can be viewed at the following link - Innovation & Excellence 2015 Winners Guide.

Award

Money Laundering Advisor of the Year 2015 - UK

Alison Matthews Consulting Ltd are delighted to announce we have been voted “Money Laundering Adviser of the Year – UK” in the ACQ5 Global Awards 2015.


Anti Money Laundering Adviser of the Year 2014 - UK

Alison Matthews Consulting Ltd are delighted to announce we have been voted “ Anti Money Laundering Adviser of the Year – UK” in the Finance Monthly M & A Awards 2014.

Spotlight on anti money laundering featuring Alison Matthews on page 57.


Money Laundering Advisor of the Year 2014 - UK

Alison Matthews Consulting Ltd are delighted to announce we have been voted “Money Laundering Adviser of the Year – UK” in the ACQ5 Global Awards 2014.


The Data Protection toolkit written by Alison Matthews was published by the Law Society in June 2014.

For details of how to purchase the Toolkit, please contact the Law Society bookshop at bookshop.lawsociety.org.uk


 

Anti-Money Laundering toolkit helps solicitors prevent misuse by criminals

The Law Society has produced a comprehensive guide for solicitors to help them protect against misuse by criminals and demonstrate compliance with anti-money laundering requirements.

Read the full article, published in The Lawyer, by clicking here.

 


 

The AML toolkit written by Alison Matthews was published by the Law Society on 2 November 2012.

For details of how to purchase the Toolkit, please contact the Law Society bookshop at bookshop.lawsociety.org.uk