This article will provide a detailed overview of the SRA’s stance on complying with sanctions, sharing guidance on adhering to regulatory requirements, and helpful information about how to conduct client identification and screening. … Read More
Law firms
Safeguarding the legal profession: Navigating the compliance landscape
Anti-Money Laundering (AML) compliance is more than a regulatory checkbox for legal firms in the UK. It is a vital step in ensuring the integrity of the legal profession and maintaining public trust. The underlying aim of wider AML regulations … Read More