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

LSAG 25: Key takeaways and insights

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.

Regulated Firm? Get Ready for Your AML Audit Now

Discover how a Mock Anti-Money Laundering Audit (AML) Audit can help your regulated firm identify gaps, strengthen compliance, and confidently prepare for your next Regulation 21 AML audit

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