Anti-Money Laundering and Compliance

OCWM Law recently updated its anti-money laundering and compliance policy and control procedures . OCWM Law, as a designated person to ensure compliance with the anti-money laundering legislation as monitored by the Law Society of Ireland, takes a zero-tolerance approach to comply with the relevant sections of the Criminal Justice money laundering legislation and regulations. OCWM Law has business risk  procedures in place  to mitigate the money laundering/terrorist financing risk that now faces all legal firms. OCWM Law takes into account any guidance on risk issued by the Law Society. At present, the compliance officer for OCWM Law is the Managing Partner who may be contacted at [email protected].