Blog tagged as Regulation

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

HM Treasury Money Laundering Advisory Notice

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

FATF February 2025 Plenary

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

Ready for Your AML Audit? Don't Wait to Find Out!

A Mock Anti-Money Laundering Audit can provide independent insight in between a Regulation 21 Audit - AML is a continuous cycle of improvement - don't stand still.

Key Takeaways: OFSI Legal Services Threat Assessment April 2025

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

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

What do onions have in common with AML?

The Wolf at the Door: Building a Brick-Strong AML Defence for Your Law Firm

When the Wolfs at the door what do you wish your AML house was built of?

The Glass Slipper and Your AML Programme: Why One Size Doesn't Fit All

A risk based approach and Cinderella's Cautionary Tale

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