SRA

Resources and insights

UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

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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

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

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

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Nick Henderson-Mayo

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

On 12 February 2026, the ICO published its final guidance on handling data protection complaints under the Data

Naomi Grossman

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

The Office of Financial Sanctions Implementation published its consultation response on reforming its enforcement processes, confirming it intends

Sara Henna Dahan

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