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Read our Blogs

14. 05. 2026

How to build AML capability without overpaying

Learn how to manage AML recruitment costs by building a layered team structure. This guide explains how to balance senior expertise with potential-based hiring, using internal training and clear progression to reduce reliance on expensive external candidates while maintaining robust compliance standards.
14. 05. 2026

What is the difference between AML and sanctions recruitment?

Looking for the right balance between AML and sanctions expertise? This guide explores the distinct skill sets required for each discipline, helping law firms decide when to combine roles and when to hire dedicated specialists to manage complex ownership structures and global regulatory risks.
14. 05. 2026

How to hire sanctions specialists for law firms

Hiring a Sanctions Specialist requires more than a checklist; it requires a strategy for a high-stakes, fast-moving regulatory environment. This guide explores how to define advisory vs. operational roles and assess the technical judgment needed to manage complex ownership structures and partner expectations in a modern law firm.