AML, FCA, FCA Compliance, SPSS, SRA AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan and what it means for your firm. Naomi Grossman December 22, 2025
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, SRA When even good enough isn’t enough: What the latest SRA fine means for every law firm When even good enough isn’t enough: What the latest SRA fine means for every law firm Naomi Grossman November 27, 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, SRA The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine. No one is immune from compliance failure Naomi Grossman November 6, 2025
AML, FCA, SRA The SRA releases its 2025 AML annual report. What does it mean for your firm? The SRA releases its 2025 AML annual report. What does it mean for your firm and what do you need to know now? Naomi Grossman November 3, 2025
AML, PEP, SRA The £173K mistake: How one law firm missed a PEP and paid the price How one law firm missed a PEP and paid: A routine property transaction. A prestigious law firm. A missed red flag. A six-figure fine. Naomi Grossman July 28, 2025
AML, COLP, SRA Is your COLP equipped to succeed in the world of AML compliance? The Compliance Officer for Legal Practice is far more vital than it is visible. Is your COLP equipped to succeed? Naomi Grossman June 5, 2025
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