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For those of you frustrated by the grey areas and contradictions inherent in the risk-based anti-money laundering regime (AML) regime, this (long) guidance from the Financial Action Task Force [...]

From Monday 3rd June 2019 you will have four weeks to complete your firm’s diversity data and report to the SRA. It is an important exercise – studies show that a diverse workforce has many [...]

A quick update on the regulatory landscape for SRA regulated law firms. Particularly relevant for COLPs and COFAs in discharging their duties. Overview of the new SRA ‘Standards and [...]

On 22 February the Ministry of Justice (MOJ) published new No-deal Brexit guidance for lawyers. Although it is nothing that was not known before, this document is a must-read for: European [...]

Forget about gym-membership subscriptions and new healthy eating regimes. Maybe something a little more palatable would be a constructive look at planning your risk and compliance tasks for the [...]