Anti Money Laundering
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SRA AML Policies Review: Will It Reflect Lexsure’s Audit Findings?
The SRA will host a webinar on 19 October 2026 to discuss its findings on AML policies and procedures, highlighting good and poor practices. Firms will be encouraged to compare their own measures and may relate these findings to recent independent audits, emphasizing the necessity for practical compliance beyond documentation.
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AML Policy Updates October 2026: Five Areas Law Firms Should Review
The October 2026 AML Policy Update from Lexsure highlights five key areas needing review in firms’ AML and Sanctions Policies, including enhanced due diligence, sanctions licensing, and company verification. It emphasizes the importance of maintaining up-to-date policies, training staff, and ensuring compliance with legal requirements and risk assessments to prevent violations.