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AML policies, controls and procedures: ask the right questions
The SRA has warned of the risks posed by “off-the-shelf” policies, controls and procedures (PCPs). Emma Williams sets out what questions to ask to get...
24 Nov 2023
Solicitor suspended for ‘inept’ failure to prevent fraud
Peter Rodd considers a case where a solicitor found themselves in the Solicitors Disciplinary Tribunal (SDT). Breaches of the SRA Principles were alleged, involving failing...
10 Nov 2023
Economic Crime and Corporate Transparency Act gains royal assent
The Economic Crime and Corporate Transparency Act has become law, meaning solicitors can continue to support the fight against illicit finance.
27 Oct 2023
‘Off-the-shelf’ AML policies put firms and clients at risk
The SRA’s 2022/23 anti-money laundering (AML) report warns of the risks posed by common AML issues. Find out what steps you can take to comply...
20 Oct 2023
HM Treasury review of the AML and CTF supervisory regime – Law Society response
HM Treasury is consulting on four models for reforming the UK's anti-money laundering (AML) supervisory regime. Find out what this means for solicitors and firms.
16 Oct 2023
Anti-Money Laundering regime must ensure legal sector expertise is retained
The Law Society of England and Wales has today (13 October) responded to the Treasury’s consultation on Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF),...
13 Oct 2023
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