What is the difference between Source of Funds and Source of Wealth. Following the SRA Thematic Review we consider this
Blog tagged as Verification
Gunpowder Plot - the case of the anonymous letter that alerted the authorities to treason - learn the lessons from history
Short snappy key points on SRA's Warning Notice on Client & Matter Risk Assessments
As an illustration let's look at the concept of Car Maintenance through the lens of AML. Find out more.
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.
The Law Society of Scotland has updated their CMRA guidance. Let's have a look.
Someone suggested that it could be cheaper for firms to be non-compliant. But are there other considerations?
Will Digital Wallets be the sole source of truth for the regulated industries?
A Sweeney Todd-Inspired Cautionary Tale for UK AML Compliance
The Yellow Brick Road is Littered with possibilities.
Is the lack of an AML Internal Audit (Regulation 21 Audit) a regulatory cause for concern?
SRA Annual AML and Sanctions Questionnaire considered.
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...
Key Takeaways from the HM Treasury Money Laundering Advisory Notice - dated 27 March 2025
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