LSAG

Resources and insights

The £14 million reckoning: What the Capita breach says about the future of cyber enforcement

Sara Henna Dahan

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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

AML, AML compliance

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

This past Thursday, October 23, Vinciworks held another in its successful series of AML core group meetings hosted

naomi grossman

Compliance alert: Do not use AI browsers

AI browsers such as ChatGPT Atlas, Perplexity’s Comet, and Gemini-enabled Chrome are being promoted as smarter, faster ways

Nick Henderson

AML, Legal Compliance Suite, Omnitrack

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

At this quarter’s VinciWorks AML Core Group meeting, our bringing together of UK legal professionals and compliance experts

naomi grossman

AML, AML Australia training, Tranche 2

Tranche 2 and the legal sector: Ready or not, AML is coming

It’s no exaggeration to say that Australia’s Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024, the Tranche 2

naomi grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

The UK’s anti-money laundering landscape is undergoing its biggest change in a decade. On 21 October 2025, the

Nick Henderson

Fake cases, real costs: Law firm penalised for AI-generated citations

A UK law firm has been ordered to pay wasted costs after submitting an application that cited two

Sara Henna Dahan

Compliance, Compliance Software, Data Protection, Legal Compliance Suite, LegalTech, Risk Management

Cultural resistance and cost are constraining compliance innovation in the legal sector

A VinciWorks survey conducted at LegalGeek 2025 reveals that cultural resistance and cost are the most significant barriers

Asha Purohit

Compliance, Compliance Training, eLearning, policy, resources

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Running an effective compliance programme shouldn’t mean scrambling for content, drafting endless policies, or struggling to reach hybrid

Leigh Otto

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

Sometimes the most telling compliance stories are not about scandal but about silence. That was the case

naomi grossman

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Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

Tranche 2 and the legal sector: Ready or not, AML is coming

Cultural resistance and cost are constraining compliance innovation in the legal sector

Resource Hub: Hundreds of VinciWorks compliance resources in one place

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

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LSAG

Resources and insights

The £14 million reckoning: What the Capita breach says about the future of cyber enforcement

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

naomi grossman

Compliance alert: Do not use AI browsers

Nick Henderson

naomi grossman

naomi grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Nick Henderson

Fake cases, real costs: Law firm penalised for AI-generated citations

Sara Henna Dahan

Asha Purohit

Leigh Otto

naomi grossman

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for yourself

Experience Exceptional.

Experience Excellence.

LSAG

Resources and insights

The £14 million reckoning: What the Capita breach says about the future of cyber enforcement

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

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

naomi grossman

Compliance alert: Do not use AI browsers

Nick Henderson

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

naomi grossman

Tranche 2 and the legal sector: Ready or not, AML is coming

naomi grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Nick Henderson

Fake cases, real costs: Law firm penalised for AI-generated citations

Sara Henna Dahan

Cultural resistance and cost are constraining compliance innovation in the legal sector

Asha Purohit

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Leigh Otto

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself