ID, AML and Fraud

Features and opinion

  • AMLiStock-1733703987

    Eight AML questions the SRA may ask

    2025-08-01T09:29:00+01:00Partner content

    Richard Simms from AMLCC sets out the eight questions you should ask to establish if your firm is anti-money-laundering compliant before you get a visit from the Solicitors Regulation Authority

  • climate-change-guidance

    7 key considerations when advising on climate risk in property transactions

    2025-07-14T07:59:00+01:00By

    Warren Gordon outlines how the Law Society’s checklist for property practitioners can raise awareness of any relevant climate risks to clients

  • ClareHarmanClark-600x400

    On a precipice?

    2025-06-24T10:23:00+01:00By

    Clare Harman Clark looks at some of the changes that are in the pipeline for property practitioners

  • Headshot of Patrick Duffy

    Safe spaces

    2025-06-24T08:29:00+01:00By

    The Terrorism (Protection of Premises) Act 2025 marks a major shift in how landlords, occupiers and developers must assess and respond to terror threats. Patrick Duffy outlines the detail

  • Headshot of Alex Jeffery

    Reform of rent

    2025-06-24T08:26:00+01:00By

    It is expected that the Renters’ Rights Bill will receive royal assent this summer. Alex Jeffery outlines what to expect and how the new legislation will affect your clients

  • The illustration depicts a person sitting in an office chair, pointing a remote control at a television screen. An arm extends from the screen, holding two miniature houses in its hand

    Going digital

    2025-06-24T08:23:00+01:00By

    As the government announces plans to further digitise the conveyancing process to make it quicker, cheaper and more reliable, Lucy Trevelyan talks to property professionals about what the new system might look like and its potential impact for them and their clients

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