Short snappy key points on SRA's Warning Notice on Client & Matter Risk Assessments
Blog tagged as Key takaways
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.
Key Takeaways from the HM Treasury Money Laundering Advisory Notice - dated 27 March 2025
Office of Financial Sanctions Implementation (OFSI) Legal Services Threat Assessment dated April 2025 - Key Takeaways
Ex-Regulator - Mr Graham MacKenzie provides valuable insights into AML regulation. - Key takeaways from his presentation.
Key take-ways from the live webinar the SRA Sanctions Update - 18/03/25
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