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Legal Futures Resource bundle.

Two free guides for legal futures readers.

From the SRA to the FCA: What the single professional services supervisor means for your firm

  • SRA

The UK is overhauling its anti-money laundering (AML) framework, with the Financial Conduct Authority (FCA) set to replace the Solicitors Regulation Authority (SRA) and others as the single AML supervisor. The change will unify oversight across law, accounting, and trust service firms, aiming for greater consistency and stronger enforcement. Full transition is expected by 2029, with firms facing a more data-led and evidence-driven approach.

This guide covers:

  • Single Regulator: The FCA will oversee all professional services under one AML regime.

  • Gradual Rollout: Legislation in 2026; full implementation by 2029.

  • Tighter Scrutiny: Expect data-led, rules-based supervision.

  • Act Now: Refresh AML risk assessments, data, and training

The UK is overhauling its anti-money laundering (AML) framework, with the Financial Conduct Authority (FCA) set to replace the Solicitors Regulation Authority (SRA) and others as the single AML supervisor. The change will unify oversight across law, accounting, and trust service firms, aiming for greater consistency and stronger enforcement. Full transition is expected by 2029, […]

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Failure to prevent fraud – A practical guide to compliance

  • Fraud Awareness

Discover what the UK’s new failure to prevent fraud offence means for your business. Our whitepaper breaks down the legislation, highlights key compliance challenges, and shares practical steps to strengthen your anti-fraud strategy.

 

Download your copy today to learn:

 

  • The scope of the new offence and who it applies to
  • Practical compliance measures businesses should adopt
  • Key risk areas and how to mitigate them
  • Steps for building an effective anti-fraud framework

Discover what the UK’s new failure to prevent fraud offence means for your business. Our whitepaper breaks down the legislation, highlights key compliance challenges, and shares practical steps to strengthen your anti-fraud strategy.   Download your copy today to learn:   The scope of the new offence and who it applies to Practical compliance measures […]

Fill in your details below for instant access to the VinciWorks resource: Failure to prevent fraud – A practical guide to compliance

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.