COLP Help
- SRA Compliance Support Subscription
Audits
- Independent Regulation 21 AML Audits for Law Firms
- Independent Regulation 21 AML Audits for Accountants, Estate Agents, Financial Services and other regulated businesses
Other Services
Info and Insights
Contact

COLP Help
- SRA Compliance Support Subscription
Audits
- Independent Regulation 21 AML Audits for Law Firms
- Independent Regulation 21 AML Audits for Accountants, Estate Agents, Financial Services and other regulated businesses
Other Services
Info and Insights
Contact

11 things we learned

11 things we learned

By Jonathon Bray

Posted 31st October 2025

In

11 things we learned2025-10-312025-10-31https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px

Recent Posts

Source of funds: doing some checks isn’t enough
Challenging behaviour in law firms
Lateral Hires – closing the CDD gap
AML building blocks in practice: lessons from Harbour Gate Legal

Tel UK: 02920 660160
International: +44 2920 660160
Email: info@jonathonbray.com

Our Services

Who Do We Help?
COLP Help – Outsourced Compliance Tasks

News & Insight

COLP Insider
Our Insights
COLP & COFA News

Terms Of Use | Cookie Policy | Privacy Notice © Jonathon Bray Limited (07799826). All rights reserved. Registered Office: Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ Jonathon Bray Limited is an Introducer Appointed Representative of Ntegrity Insurance Solutions Ltd for Professional Insurances. Ntegrity Insurance Solutions Ltd is Authorised & Regulated by the Financial Conduct Authority to conduct General Insurance Business. Their registration number is 467019, which can be checked on the Financial Services Register at https://register.fca.org.uk

Start typing and press Enter to search