Blog tagged as Legal Regulation

Key insights regarding AML Inspections

The Law Society of Scotland is the regulator for Scottish Lawyers.

They are also the Anti-Money Laundering regulator body for Scottish Lawyers.

The have a proactive approach to the dissemination of information having produced informa...

Key Take Aways

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

FATF February 2025 - What changes have occurred? Check out our blog for further information.

Navigating AML? Let us clarify the common phrases you need to know.

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.

What do onions have in common with AML?

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

A summary of the discussion at the SRA's In-house Lawyers Conference held on 12/03/25 in Central London.