by Olivia McLeod | Nov 6, 2025 | Article
We’re pleased to announce that Gareth Kite has stepped into the role of Head of Audit, reflecting the growing demand for expert-led Independent AML audits across the legal sector. AML audits – more than a regulatory requirement The SRA expects law firms in scope of...
by Olivia McLeod | Nov 5, 2025 | Article
The latest Financial Action Task Force (FATF) plenary took place on the 24 October 2025. As a reminder, Enhanced Due Diligence as prescribed by the Money Laundering Regulations is required where clients (and other parties) are established in a high-risk third country...
by Olivia McLeod | Nov 5, 2025 | Article
Navigating Compliance: Key Insights from the SRA’s Source of Funds and Wealth Thematic Review The SRA’s much anticipated thematic review of source of funds and wealth compliance has finally been published, a little later than originally trailed (due, we think, to the...
by Olivia McLeod | Oct 22, 2025 | Uncategorized
The government has announced today that following the 2023 consultation – Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervision Regime – the Solicitors Regulation Authority (SRA) is to lose its law firm AML supervision responsibilities to the...
