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, CDD, Sof/sow Busting the myths on Source of funds and Source of wealth A guide to busting the myths on source of funds and source of wealth checks so your client due diligence is a simpler process. VinciWorks July 31, 2024