AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms Explore the concerns surrounding legal professional privilege amid proposed FCA reforms. How will it impact the sector? Asha Purohit December 10, 2025
Who is a lawyer? Will the Jonathan Reynolds case change legal regulation? Will the case of the Business Secretary Jonathan Reynolds calling himself a 'solicitor' when he isn't spark regulatory change in England? Nick Henderson June 17, 2025
‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now 'TikTok lawyer' Akhmed Yakoob has been charged with money laundering and failing to carry out due diligence | What firms can learn Sara Henna Dahan May 25, 2025
SRA diversity survey deadline: 4 July – access your free collection tool now The mandatory SRA diversity survey 2025 must be submitted by 4 July 2025. Use VinciWorks free Omnitrack tool to collect and report. Nick Henderson May 20, 2025
£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments Southend law firm Tolhurst Fisher was fined £120,000 for failing to conduct an AML risk assessment | Learn how to avoid the same mistake Sara Henna Dahan May 19, 2025
Yorkshire law firm fined £36K for anti-money laundering failures Holden Smith Law was fined £36,000 for anti-money laundering breaches. What went wrong and how can firms avoid similar pitfalls? Sara Henna Dahan April 23, 2025
Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud A recent case before the Solicitors Disciplinary Tribunal (SDT) highlights the critical importance of vigilance in cyber fraud prevention. Sara Henna Dahan February 11, 2025
Trends in AML compliance: What law firms need to know for 2025 Explore key lessons from SRA decisions on AML compliance, uncover common pitfalls, and learn about emerging trends like RegTech for 2025 Nick Henderson December 8, 2024