Harriet Holmes

Senior AML Enablement and Product Assurance Manager
Thirdfort

Harriet Holmes is a Senior AML Enablement and Product Assurance Manager at Thirdfort. With over ten years of experience in legal and regulatory compliance, Harriet's worked on the front line of AML for both UK-based and international law firms. This gives her a deep understanding of the day-to-day challenges legal professionals face.

She now uses that experience to help design legal technology that genuinely meets the needs of fee earners and compliance teams. At Thirdfort, Harriet helps over 1,500 regulated businesses use technology to make client onboarding safer and faster and is a passionate advocate for empowering legal professionals to tackle fraud and money laundering with confidence.

CPD & Training with Harriet Holmes:

AML and Financial Crime Conference 2025

CPD
Live online
26th August 2025 09:30 - 17:00 CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
Our Anti-Money Laundering and Financial Crime Conference will return in August 2025, for any legal professionals with an interest in AML. Join us for a deep dive into this ever-evolving area of practice. Our expert speakers will cover the latest developments in the field of AML, and the best practice for safeguarding your firm.