Blog tagged as Client Matter Risk Assessments

The Forty Elephants: Placement, Layering, Integration

A deep dive into the Forty Elephants’ criminal empire, showing how their operations map perfectly onto today’s AML framework of placement, layering and integration — and why their red flags still matter for modern compliance.

Mischief Night and the Temptation of AML Shortcuts

All Hallows Eve is full of Tricker. But every tale has an underlying lesson.

SRA Warning Notice on Client & Matter Risk Assessments

Short snappy key points on SRA's Warning Notice on Client & Matter Risk Assessments

Another Year, Still No Audit?

UK clients and Sanctions

Should I worry about Sanctions for UK Clients

UK clients and Sanctions

Compliance and Car Maintenance

As an illustration let's look at the concept of Car Maintenance through the lens of AML. Find out more.

Key takeaways: SRA Warning Notice

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.

Law Society of Scotland Updated their CMRA Guidance

The Law Society of Scotland has updated their CMRA guidance. Let's have a look.

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