LSAG

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LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

April 24, 2025

AML, LSAG, SRA

New guidance and changes in the AML space

For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the

VinciWorks

February 15, 2024

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

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The downside of AI: How to use ChatGPT without getting into trouble

New LSAG guidance raises the bar for AML compliance in legal services

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LSAG

Resources and insights

Popular tags

All tags

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

New guidance and changes in the AML space

VinciWorks

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

naomi grossman

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LSAG

Resources and insights

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

Popular tags

All tags

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

New guidance and changes in the AML space

VinciWorks

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

The downside of AI: How to use ChatGPT without getting into trouble

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself