This guide shares practical, expert-backed advice on building a smarter FWRA – helping legal firms strengthen AML compliance with clearer data, better templates, and more realistic assessments. … Read More
Author Archives: Natalie Davies
Why firm-wide risk assessments fail – and what to do about it
Many law firm risk assessments fall short. This guide explores common failures and offers practical steps to build effective, SRA-compliant FWRAs using real operational data. … Read More
HMRC AML fines surge 177%: A data-driven analysis of four years of compliance failures
HMRC AML fines surged 177% over four years. This blog explores key enforcement trends, most fined sectors and regions, common breaches, and the evolving financial impact of non-compliance. … Read More
100+ new UK sanctions against Russia signal tougher AML scrutiny
Over 100 new UK sanctions on Russia raise compliance pressure, demanding faster AML updates, sharper monitoring, and proactive regulatory readiness. … Read More
Stepping into compliance leadership: The first 90 days
A practical guide for new compliance leaders: learn how to succeed in your first 90 days as a Compliance Manager or MLRO with expert advice and tips from a leading compliance recruiter. … Read More
What Europol’s Serious and Organised Crime Threat Assessment (SOCTA) means for AML compliance teams
Europol’s SOCTA report reveals rising organised crime threats. AML teams must adapt risk assessments, enhance due diligence, and use tech to combat evolving financial crime. … Read More
How to stand out in your MLRO interview: A success blueprint
Want to stand out in your MLRO interview? This expert guide, created with a top MLRO recruiter, covers CV structure, key interview questions, and leadership skills hiring managers look for. … Read More
Building an AML solution in-house: What it takes and the compliance challenges that follow
Building an in-house AML solution offers control and customisation but brings complex compliance challenges, technical demands, and ongoing regulatory risks. Weigh the benefits against costs, expertise, and long-term viability. … Read More
Build vs buy for AML software: Which offers the best fit for compliance?
Buying an AML solution ensures faster deployment, lower risk, and continuous compliance updates, making it the smarter choice for most firms over costly, resource-intensive in-house development. … Read More
Achieving remote onboarding success: How to stay compliant without sacrificing customer experience
Learn how to streamline remote onboarding while staying compliant, reduce friction in verification processes, and prevent financial crime – without compromising the customer experience, … Read More