SRA

Resources and insights

Popular tags

SRA diversity survey deadline: 4 July – access your free collection tool now

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Yorkshire law firm fined £36K for anti-money laundering failures

What is on the SRA’s radar this year?

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

Trends in AML compliance: What law firms need to know for 2025

Five key steps to take to avoid conflicts of interest in the workplace

SRA AML decisions a warning to small and medium sized law firms

Rise in SRA law firm sites’ audits – and fines

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SRA

Resources and insights

Popular tags

Categories

SRA diversity survey deadline: 4 July – access your free collection tool now

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Yorkshire law firm fined £36K for anti-money laundering failures

What is on the SRA’s radar this year?

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

Trends in AML compliance: What law firms need to know for 2025

Five key steps to take to avoid conflicts of interest in the workplace

SRA AML decisions a warning to small and medium sized law firms

Rise in SRA law firm sites’ audits – and fines

Sign up for our newsletter

Experience exceptional
for yourself

Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Resources

SRA

Resources and insights

Popular tags

Categories

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself