Dale Trahms
Dale joined the AML team in April after 14 years working within the financial services sector. She gained an interest in anti-money laundering early in her career, spending the last 12 years working within the anti money laundering and financial crime space for a large bank. While new to the legal world, she is applying her substantial AML knowledge to the role and has already taken on risk-based supervisory reviews, as well as being involved with the recently launched thematic review on AML policies, controls and procedures.
Articles by Dale Trahms:
Getting the most out of our new AML templates
Our anti-money laundering (AML) team has recently refreshed its AML Policies, Controls and Procedures (PCP) and Client and Matter Level Risk Assessment (CMLRA) templates to help practices better comply with their AML obligations. AML Risk Manager Dale Trahms explains how to make the most of the new templates.
AML Spotlight: Terrorist financing
In the first in our anti-money laundering (AML) blog series spotlighting key topics and concerns, our AML Risk Manager Dale Trahms examines terrorist financing, how it impacts the legal sector and how to combat it.