Our videos

A few videos

Welcome! We've created these videos to help you understand some potentially challenging subjects. We've added a touch of humour to make the information more accessible and memorable. We hope you find them interesting and useful. We appreciate you taking the time to watch.

Anti-Money Laundering

We've created a series of short videos on Anti-Money Laundering (AML) that we think you'll find both informative and, dare we say, a little bit entertaining. We've aimed to make a potentially dry subject more engaging, and we hope you enjoy watching them while gaining valuable insights into important AML practices.

Forget the fairy tale! When it comes to AML risk assessments, there's no magic wand. Your firm's risk is as unique as Cinderella's foot. A 'one size fits all' approach? More like a 'one size fits nobody' pumpkin fiasco.

See our blog on Cinderella, her ugly sisters in the context of AML

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The Solicitors Regulation Authority (SRA) updated their Sectoral Risk Assessment for Anti-Money Laundering (AML) on March 5th, 2024.

Always go to source for information which is SRA. Check their website regularly for their updates.

Source: https://www.sra.org.uk/sra/research-publications/aml-risk-assessment/

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Sham Litigation: Part 1 - Key Takeaways

Sham Litigation is a Money Laundering Technique

Always go to source for information which is SRA. Check their website regularly for their updates. Source: https //www.sra.org.uk/solicitors/guidance/sham-litigation/

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Sham Litigation: Part 2 - Red Flags / Key Indicators

Sham Litigation is a Money Laundering Technique

Always go to source for information which is SRA. Check their website regularly for their updates.

Source; https //www.sra.org.uk/solicitors/guidance/sham-litigation/

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Yellow Brick Risk Road: Your AML Journey! 🌈 Inspired by Oz and The Wiz, this video turns classic characters into AML compliance guides. Learn to tackle Anti-Money Laundering with courage, clarity, and heart. Master KYC, Risk Assessment, EDD, and Monitoring for true transparency and accountability. Watch now!

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AML: Don't Bite the Poisoned Apple! 🛡️ Inspired by Snow White, this video reveals dirty money's dangers and why AML compliance is vital. Master CDD/EDD, transaction scrutiny, and internal controls. Learn key lessons for regulated firms. Watch now to protect your business!

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Sanctions

On 9th January 2025 - the Government disclosed there intention to launch the first sanctions regime against people smugglers

Source: HM Government website

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Co-Parenting

Co-parenting

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Disclaimer

Disclaimer:

This page does not provide Legal or Regulatory Advice, nor is it to be construed as such. Should you seek Legal or Regulatory advice you should seek individual advice from a qualified professional whom you have instructed and provided your personal or business information.