AML, AML compliance, AML for law firms, Core Group From policy to practice: Insights from the AML Core Group Rising scrutiny, tougher enforcement and the compliance gaps law firms can no longer ignore. We discussed it all Naomi Grossman January 28, 2026
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
AML, AML for law firms, Legal Compliance Suite UK expands AML rules to charities, universities and football agents UK expands AML rules to charities, universities and football agents. What this means for your organisation and your law firm Naomi Grossman December 9, 2025
AML for law firms, Sof/sow, SRA Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms The SRA’s latest thematic review and what it means for law firms. It remains concerned by high levels of non-compliance in the legal sector. Naomi Grossman November 11, 2025
AML, AML compliance, AML for law firms A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us about not implementing an AML programme Naomi Grossman October 20, 2025
AML, AML Australia training, AML compliance, AML for accountants, AML for law firms, AML training, AUSTRAC, FATF, Money Mules, Tranche 2, Tranche 2 training VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2 Explore VinciWorks’ updated AML training courses, including global and UK AML modules plus new Australia-specific Tranche 2 AML/CTF training for lawyers, accountants, and managers. Asha Purohit October 8, 2025
