by Sarah Haynes | Oct 6, 2025 | Article
For those who missed the conference in September, we have summarised the main sessions and a couple of the workshops for you. The evolving landscape of economic crime 2025’s been a whirlwind — faster changes, bigger consequences. “Main character” energy needed!...
by Sarah Haynes | Oct 1, 2025 | Article
The SRA published its latest Sectoral Risk Assessment on Anti-money laundering and terrorist financing on 31/7/25, following the publication of the National Risk Assessment. Emerging risks There are some new “emerging risks”, some of the previous “emerging risks”...
by Sarah Haynes | Sep 4, 2025 | Article
The UK’s new failure to prevent fraud offence is now in force, and it represents one of the most significant compliance challenges organisations have faced in recent years. From 1 September 2025, large companies are automatically liable if an employee, agent or...
by Sarah Haynes | Sep 3, 2025 | Article
The Solicitors Regulation Authority (SRA) has now written to all firms “active in the high-volume claims sector,” requiring the Managing Partner to complete a mandatory declaration confirming they understand and are following the SRA’s rules in this area. The deadline...
by Sarah Haynes | Jul 24, 2025 | Article
The UK government has this month published its latest National Risk Assessment (NRA) of money laundering and terrorist financing risks. For most firms, the takeaway is simple: the overall picture hasn’t dramatically changed. But there are some subtle shifts, new areas...
