Anti Money Laundering
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COMPLETIONmonitor and AML: From Digital Checks to Evidenced Decisions
The Solicitors Regulation Authority emphasizes the importance of robust identity verification and risk management for UK law firms to combat money laundering. COMPLETIONmonitor’s AML Search module, utilizing Equifax data, offers comprehensive identity checks, automated risk alerts, and policy controls, enhancing compliance and efficiency in managing anti-money laundering obligations.
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Small Law Firms and SRA Risk: Demonstrating Effective Controls
Originally published 15 March 2013. Updated October 2026 to distinguish the historical report from current regulatory guidance. Small law firms and SRA risk were the subject of this article in March 2013. The underlying concern remains relevant: how can a practice demonstrate that its controls protect clients and operate effectively? Firm size alone does not…