John S. Ellis, JD

Mr. Ellis is the partner in charge of the firm's AML recruiting, personnel development, and training efforts. It is Mr. Ellis's responsibility to ensure that the firm is attracting and retaining the most talented people; providing best in class AML training; and maintaining a culture of continuous improvement at all levels.

UK Releases Anti-Money Laundering Risk Assessment

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John S. Ellis, JD: October 23, 2015

This month, The UK government published its first national risk assessment of money laundering and terrorist financing.

The US has released two similar documents: the first in 2005 (U.S. Money Laundering Threat Assessment) and updated again in 2015 (

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