Blog tagged as Source of Funds

Trusted Circles, Quiet Intentions: AML Lessons from the Gunpowder Plot

Trusted Circles, Quiet Intentions: AML Lessons from the Gunpowder Plot

Gunpowder Plot - the case of the anonymous letter that alerted the authorities to treason - learn the lessons from history
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Source of Funds vs. Source of Wealth

Source of Funds vs. Source of Wealth

What is the difference between Source of Funds and Source of Wealth. Following the SRA Thematic Review we consider this
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SRA Warning Notice on Client & Matter Risk Assessments

SRA Warning Notice on Client & Matter Risk Assessments

Short snappy key points on SRA's Warning Notice on Client & Matter Risk Assessments
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Key takeaways: SRA Warning Notice

Key takeaways: SRA Warning Notice

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.
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Law Society of Scotland Updated their CMRA Guidance

Law Society of Scotland Updated their CMRA Guidance

The Law Society of Scotland has updated their CMRA guidance. Let's have a look.
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Digital IDs and EU Identity Wallets

Digital IDs and EU Identity Wallets

Will Digital Wallets be the sole source of truth for the regulated industries?
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