LSAG, SRA New LSAG guidance raises the bar for AML compliance in legal services The Legal Sector Affinity Group (LSAG) has released its latest update to the HM Treasury-approved Anti-Money Laundering (AML) guidance. 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 key reminders and takeaways. VinciWorks February 15, 2024