AML isn’t ‘easy’ but it also shouldn’t feel impossible
Catherine Evans of Kit Legal writes about AML/CTF compliance as a living framework and how tailored, risk‑based programs help firms meet obligations, avoid missteps, and build trust.
Tag: Kit Legal
Complex products, wholesale clients, blurred lines: the new compliance challenge
Kit Legal’s Catherine Evans says advisers face a growing challenge, not just accessing complex assets, but understanding, governing and explaining them properly.
When ‘low-risk’ isn’t no-risk: the AML/CTF lessons professional advisers can’t ignore
With AML/CTF regulation expanding in 2026, Catherine Evans dismantles the dangerous myths that low-risk clients and good intentions are enough to keep professional advisers compliant.
Compliance is changing, and it could the biggest growth opportunity yet
If the past year has taught us anything, it’s this: the firms that are winning trust and ultimately market share are treating compliance as strategy, not paperwork.