Alison Matthews

Alison Matthews, currently serving as the Money Laundering Reporting Officer and Director of Quality & Risk at Shoosmiths LLP, also operates her own training and compliance consultancy, Alison Matthews Consulting. With extensive experience in the field, she has previously worked as a compliance consultant and lectured on the subject. Alison has chaired the Law Society’s Money Laundering Task Force for four years and was a member of the government’s Money Laundering Advisory Committee. Additionally, she is the author of the Law Society’s Anti-Money Laundering Toolkit, 2nd edition.

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  • Anti-Money Laundering Toolkit

    Anti-Money Laundering Toolkit


    4th edition

    30 September 2024

    £85.00
    4th editionThe first edition was cited by the SDT in the Dentons judgment as an authoritative source of market practice guidance. Lawyers are required to take steps to prevent money launderers and terrorist financiers from making use of their services...
  • Data Protection Toolkit

    Data Protection Toolkit


    2nd edition

    30 April 2019

    £80.00
    2nd editionProcessing personal data is fundamental to the work of legal businesses and is subject to both statutory and professional regulation. The Data Protection Toolkit, 2nd edition offers updated advice on how to keep your practice compliant with...