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
HM Treasury has published its 2022/23 report on anti-money laundering and counter-terrorist financing (AML/CFT) supervision. Rick Kent, anti-money laundering policy manager at the Law Society, looks at the key changes
The number of anti-money laundering audits conducted by the Solicitors Regulation Authority are increasing, with larger fines imposed for breaches. Alison Matthews outlines how having a robust firm-wide risk assessment can mitigate your risk
The Solicitors Regulation Authority is looking more closely at anti-money laundering compliance in law firms. Harriet Holmes considers what you can do to prepare for a possible inspection
Julie Norris and Alfie Cranmer of Kingsley Napley LLP provide a timeline of recent developments in anti-money laundering and sanction procedures
Julie Norris and Alfie Cranmer provide an update on changes to sanctions affecting those providing legal advisory services in the UK
With the recent SRA announcement that law firms should expect an increase in AML burdens from the UK government, Julie Norris and Charlotte Judd consider some key updates
Carly Fallon provides some top tips on how to prepare for an anti-money laundering audit by the SRA
Our Practice Advice Service answers some commonly asked questions by Money Laundering Reporting Officers (MLROs)
Our Practice Advice Service answers some commonly asked questions by Money Laundering Reporting Officers (MLROs)
Katarina Pranjic considers how a risk-based approach to anti-money laundering works for fee-earners.
Rick Kent, anti-money laundering policy manager, looks at the key changes introduced by the revised anti-money laundering guidance for the legal sector.
The government announced in March their intention to introduce an economic crime levy on AML regulated businesses (including law firms) to contribute to the fight against economic crime. Rick Kent, our AML & Economic Crime Policy manager, takes a look at the plans.
The 5th Anti-money Laundering Directive came into force in January, but it seems as though many organisations - law firms included - are lagging behind in their compliance. Dalbir Sahota of Accuity explains what changes and requirements the directive introduces, and what you need to do now to keep in ...
The Practice Advice Service answers your questions about anti-money laundering issues.
Helena Mumdzjana updates us on professional body supervisors’ approach to money laundering.
Alison Matthews highlights the key changes you need to make to ensure you’re compliant.
Pearl Moses examines what to look out for in the new Money Laundering Regulations.
Sue Mawdsley examines what to look out for in the new draft regulations.
Janet Noble summarises the new Criminal Finances Act 2017.
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