Autumn ushers in a season of calm and reflection. Choosing to ease conflict allows parents to shift their focus towards their children and build a forward-looking future together. Discover more in our latest post. Book a one-to-one consultation for tailored guidance.
Blog - AML Audit, Family Law, Child Contact, Residence, Co-Parenting
We take a deep dive: SRA Warning Notice published on 18 October 2023 The SRA’s Warning Notice (18 October 2023) highlights persistent weaknesses in Client and Matter Risk Assessments (CMRAs), with over half of reviewed assessments deemed ineffective in 2022/23.
The Law Society of Scotland has updated their CMRA guidance. Let's have a look.
July 2025, changes on the DAML Exception. Read further, from Hansards to LinkedIn SAR Comment. Learn more.
Key points from the The July 2025 Treasury Response of the 2024 Consultation on Money Laundering
Co-ordinated efforts target high risk companies. 11,500 companies removed from the Companies House Register
Geographical Risk - not only a consideration in your FWRA but also in relation to your clients. Apart from FATF are there any other resources to assist in understanding risk? See this toolkit of information.
A frequent compliance phrase is garbage in garbage out - read more
Someone suggested that it could be cheaper for firms to be non-compliant. But are there other considerations?
Will Digital Wallets be the sole source of truth for the regulated industries?
Stay alert. Stay compliant. Don't bite the apple without checking the orchard
A Sweeney Todd-Inspired Cautionary Tale for UK AML Compliance
The Yellow Brick Road is Littered with possibilities.
Exciting times: AML reforms and Public Consultations
Is the lack of an AML Internal Audit (Regulation 21 Audit) a regulatory cause for concern?
SRA Annual AML and Sanctions Questionnaire considered.
Balancing responsibilities as a teacher with child arrangements can be difficult, but it can become more complex if there are difficulties with a other parent. Let's look at conflict reducing strategies
Having early discussions about Christmas child arrangements helps you and your Ex to organise your schedule and inform the child of your plans.
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