Blog tagged as LSAG

Key Takeaways from the Law Society of Scotland - Guide to AML Inspections

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...

Legal Sector Affinity Group Guidance 2025

Key Take Aways

Key Anti-Money Laundering Phases

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

FATF February 2025 Plenary

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

HM Treasury Money Laundering Advisory Notice

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

Do you know your financial crime acronyms?

Know your financial crime acronyms. In the Anti-Money Laundering space there is a heavy use of acronyms, knowing them will assist in your understanding.

Your AML Programme: Like an Onion, It Needs Layers (Not Just a Swamp)

What do onions have in common with AML?

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