If firms are buckling under the pressure of AML regulations, subject to ever-increasing fines, then something is clearly not ...

Ian Jeffries (Chief executive of the Law Society England and Wales), Victoria Hancox (Head of Regulation & AML), Chris Green (CEO Xapien). Courtesy Photo Pinsent Masons has partnered with AI company ...

Earlier this week, Simpson Thacher & Bartlett became the latest major law firm to find itself on the sharp end of the Solicitors Regulation Authority's push to ensure compliance with anti-money ...

The Solicitors Regulatory Authority (SRA) has entered 26 firms into a disciplinary process for falling short of anti-money laundering (AML) standards. The Solicitors Regulatory Authority (SRA) has ...

“Take nothing on looks; take everything on evidence. There's no better rule”, says lawyer Mr Jaggers to Pip, in Great Expectations. The perfect motto for the Office for Professional Body Anti-Money ...

The Solicitors Regulation Authority has fined a firm a record £20,000 for failing to have anti-money laundering training and systems in place. The penalty is the largest the regulator has handed out ...

The Solicitors Regulation Authority (SRA) has fined Austen-Jones Solicitors, a South East London law firm, £ 15,200 for failing to adequately train staff in anti-money laundering (AML) regulations and ...

We oppose the creation of a single professional services supervisor for anti-money laundering (AML) and counter-terrorism financing (CTF) supervision.

Law firms are generally effective at tackling money laundering, but the Solicitors Regulation Authority says solicitors must avoid complacency after it uncovered examples of malpractice during site ...

VinciWorks explores their recent poll of 204 legal professionals discussing the government’s consultation and the potential transfer of AML supervision from the Solicitors Regulation Authority (SRA) ...

The England and Wales Law Society and Bar Council have raised significant objections to the UK government’s proposed reforms ...