SRA

Resources and insights

OFAC, OFSI, sanctions

One partnership, two rulebooks: New US-UK sanctions guidance reshapes compliance

Naomi Grossman

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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

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In the ever-evolving world of sanctions regulation, organisations need a well-designed, risk-based sanctions compliance programme.

Naomi Grossman

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Conference, a panel was convened to address a pressing issue for the legal sector: Economic crime.

Naomi Grossman

AI, AML, SRA

What is on the SRA’s radar this year?

Naomi Grossman

AI, AI Compliance, china

China’s new AI law raises the stakes for global AI regulation

For years, China has often been portrayed as prioritising AI innovation over regulation. But a new law coming

Naomi Grossman

Bystander Intervention Training, Compliance, eLearning, Employment Rights Act, Risk Assessments, sexual harassment, Sexual Harassment Training

All reasonable steps duty: One in five UK managers have no sexual harassment training, new data shows

New data shows most businesses remain unprepared as a tougher standard arrives on 1 October, with gaps in

Asha Purohit

The new HIPAA Security Rule: what compliance teams need to prepare for

The US Department of Health and Human Services (HHS) is preparing the most significant overhaul of the HIPAA

Nick Henderson-Mayo

AI, Legal AI, Legal sector, UKJT

Lawyers could be liable for not using AI, UK legal statement warns

For years, the legal conversation around AI has focused on the risks of using it. Lawyers have been

Naomi Grossman

FCA compliance in 2026: What’s changing and how VinciWorks training helps you stay compliant

FCA compliance is undergoing a significant reset. During 2026, firms have already had to respond to changes affecting

Nick Henderson-Mayo

AI, Hallucinations, Legal AI

CPS caught citing AI hallucinations to the High Court as legal AI mistakes continue to mount

AI is rapidly becoming part of everyday legal practice. From legal research and drafting to document review, AI

Naomi Grossman

What are examples of all reasonable steps to prevent sexual harassment?

From 1 October 2026, employers in Great Britain will be required to take all reasonable steps to prevent

Nick Henderson-Mayo

AI, Legal AI

Landmark court ruling redraws the boundaries for legal AI

For the past two years, one of the biggest questions surrounding generative AI has been whether conversations with

Naomi Grossman

US prepares for financial services AML overhaul

US authorities are preparing for one of the most significant changes to its anti-money laundering framework in decades.

Nick Henderson-Mayo

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