Blog tagged as Key takaways

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.

SRA Warning Notice on Client & Matter Risk Assessments

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

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.

HM Treasury Money Laundering Advisory Notice

Key Takeaways from the HM Treasury Money Laundering Advisory Notice - dated 27 March 2025

Key Takeaways: OFSI Legal Services Threat Assessment April 2025

Office of Financial Sanctions Implementation (OFSI) Legal Services Threat Assessment dated April 2025 - Key Takeaways

Key takeaways: An Ex Regulator's AML Insights

Ex-Regulator - Mr Graham MacKenzie provides valuable insights into AML regulation. - Key takeaways from his presentation.

Key take-aways from the SRA Sanctions Update - 18/03/25

Key take-ways from the live webinar the SRA Sanctions Update - 18/03/25

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