https://dennislawnews.com/article/law-firms-urged-to-strengthen-anti-money-laundering-training-for-lawyers-

David Ofosu-Dorte, Senior Partner at AB & David Africa, has urged law firms to intensify the training of their legal teams on anti-money laundering (AML) protocols and the early detection of suspicious financial transactions.

Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.

He stressed that beyond awareness, firms must establish robust internal systems that facilitate the identification and reporting of illicit activities.

“We are now legally bound to comply with anti-money laundering and financial intelligence regulations. As legal practitioners, we are integral to the broader anti-corruption framework. However, it is only through the Bar’s adoption of clear systems and standards that we can effectively perform this duty,” he stated.

Ofosu-Dorte’s remarks come at a time when global focus on transparency and financial accountability continues to intensify, positioning the legal profession as a frontline stakeholder in safeguarding ethical practices.