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AML call-to-action – CLC & SRA’s advice on performing a strong Source‑of‑Funds check

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Facebook Linkedin Instagram AML Call to Action: CLC & SRA’s advice on performing a Strong Source‑of‑Funds Check The Council for Licensed Conveyancers (CLC) and the Solicitors Regulation Authority (SRA) have both sounded fresh warnings that some firms are still doing “just enough to scrape by” when verifying the origin of client money. The CLC’s 27 May 2025 AML alert on […]

National Risk Assessment of Money Laundering and Terrorist Financing 2025

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Facebook Linkedin Instagram National Risk Assessment of Money Laundering and Terrorist Financing 2025 On 17 July 2025, HM Treasury published their National Risk Assessment of Money Laundering and Terrorist Financing 2025 This weighty document (163 pages to be exact) evaluates the UK’s exposure to money laundering and terrorist financing threats, helping regulated sectors understand and […]

AI and the regulatory blind spot – AI risk perception in law firms

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Facebook Linkedin Instagram AI and the regulatory blind spot – understanding AI risk perception in law firms On 2 July 2025, the Solicitors Regulation Authority (SRA) published new research exploring how small firms and sole practitioners (defined as firms with four or fewer partners and a turnover under £400,000) are adopting technology. The report pays […]