News
Latest on risk management, professional indemnity and compliance issues.
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November 16, 2023
A Boundless Threat? The Rise of Organised Crime in the UK – Royal United Services Institute article
See here.
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November 14, 2023
Basel AML Index 2023
See here.
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October 31, 2023
Law Society Gazette – Axiom Ince – what needs to happen now
First published in the Law Society Gazette, 27 October 2023.
See here.
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October 31, 2023
Law Society of Scotland – AML annual supervisory report 2023
See here.
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October 25, 2023
OFSI Legal Services General Licence
See here.
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October 18, 2023
SRA Warning notice – Client and matter risk assessments
This also includes a client and matter risk assessment template.
See here.
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October 13, 2023
SRA – Anti-Money Laundering annual report 2022-23
See here.
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September 29, 2023
Law Society Practice note – Social media
See here.
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September 26, 2023
SRA – Proceeds of crime – Guidance (Updated 25 September 2023)
See here.
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September 26, 2023
SRA – Supporting your client with interviews during external investigations
See here.