Blog tagged as Verification

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.

Key Anti-Money Laundering Phases

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

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.

Key takeaways: An Ex Regulator's AML Insights

Ex-Regulator - Mr Graham MacKenzie provides valuable insights into AML regulation. - Key takeaways from his presentation.

Red Riding Hood and Identity Theft: A Cautionary Tale for AML Professionals

Red Riding Hood and Identity Theft

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

What do onions have in common with AML?

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