Updated 25 July 2023 Regulation 18 of the Money Laundering Regulations 2017 requires all law firms (subject to the Regulations) to have in place an AML firm-wide risk assessment. The official [...]
All solicitors know that compliance with the SRA Accounts Rules is central to keeping on the right side of regulation. Keeping client money safe is a fundamental part of being a trusted regulated [...]
The UK government has issued new wide-ranging sanctions to increase pressure on the Russian economy. New laws severely limit access to legal services provided to businesses and individuals [...]
Law firm IT projects are notoriously difficult to get right. We have all known law firms that have spent big on shiny new case management systems, only to find that it has little real world [...]
Gary Horswell, Managing Director at Ntegrity Insurance Solutions Limited, provides a timely update for solicitors renewing their PII in October. Premiums for PII have been on the rise since 2019, [...]
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![What should be in your law firm’s AML Firm-wide Risk Assessment? [Checklist]](https://www.jonathonbray.com/wp-content/uploads/bfi_thumb/dummy-transparent-obadi1n221mp5qtfk0f4lpozt4e4henaydiniatuwc.png "What should be in your law firm’s AML Firm-wide Risk Assessment? [Checklist]")
