by Cat Sabine | Oct 15, 2024 | Compliance Update
New rules and guidance from SRA It’s been a busy few months over at the SRA! Which in turn has meant a busy few months for us 😂 😎 We spent our summer assisting our retainer clients with their AML & Sanctions questionnaire which came out to all...
by Cat Sabine | May 30, 2024 | Compliance Update
New rules, guidance and warnings We kick off as ever with the latest roundup in the ever changing world of law firm anti-money laundering / financial crime updates: Some new countries were recently added (Kenya & Namibia) and removed (Barbados, Gibraltar, Uganda,...
by Cat Sabine | Feb 7, 2024 | Compliance Update
SRA in the news: Post Office Horizon Scandal There’s been a lot of talk in recent weeks about the SRA investigation into certain solicitors connected to the Post Office mass miscarriage of justice scandal. In our latest blog post we take a look at the reports that the...
by Cat Sabine | Nov 6, 2023 | Compliance Update
☕ Grab a cuppa and get yourself comfortable as it’s been a fairly busy few months for the SRA and we have a few important things to share with you….. 🔥Hot topics ⚠💻Website Compliance 💻⚠ We have noticed a SHARP rise ⬆...
by Cat Sabine | Jul 14, 2023 | Compliance Update
📏🧭 New rules and guidance from SRA 📰 The SRA’s has just published new guidance on the Proceeds of Crime Act and it does feel a little like a further attempt to push AML regulated sector obligations out to all areas of legal practice...
by Cat Sabine | Apr 18, 2023 | Compliance Update
Welcome to the latest update on all things compliance! Spring is definitely in the air & the SRA have been rather busy 🐝🐝🐝 these last few months (which also means so have we!) We are currently knee deep in AML audits as many of you have...
