SRA thematic review of source of funds and source of wealth compliance

Facebook Linkedin Instagram SRA thematic review of source of funds and source of wealth compliance On 5 November 2025 Solicitors Regulation Authority (SRA) published its thematic review of source of funds and wealth compliance. When the Enderley team delivers independent AML audits and AML training to law firms, anxieties over source of funds (SOF) and […]