Author detail

Carol Prasad

Also by this author

Guidelines for management and storage of digital documents
By Carol Prasad 25.11.25 - < 1 min read
Steps to prepare for AML/CTF reforms
By Carol Prasad 25.11.25 - < 1 min read
Tranche 2 AML/CTF reforms: navigating proliferation financing
By Carol Prasad and Anton Moiseienko 26.08.25 - < 1 min read
Anti-money laundering and counter-terrorism financing reforms – FAQs
By Carol Prasad 27.05.25 - < 1 min read
Lawyer versus solicitor: what’s in a name?
By Carol Prasad 27.05.25 - < 1 min read
File handling and safe custody
By Dora Chan and Carol Prasad 24.02.25 - < 1 min read
Top five tips to prepare for AML reforms
By Carol Prasad 24.02.25 - < 1 min read
An overview of file ownership
By Dora Chan and Carol Prasad 26.11.24 - < 1 min read
An AML update for practitioners
By Carol Prasad 26.11.24 - < 1 min read