FCA AML Audit
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Palantir and the Future of Law Firm AML Data
The FCA is set to utilize Palantir’s data analytics software to enhance Anti-Money Laundering regulation across law firms. This shift aims to identify high-risk behaviors and improve efficiency, but raises concerns about privacy and legal confidentiality. Firms must prioritize data accuracy to avoid unnecessary audits in this changing landscape.
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From SRA to FCA: Is Your Firm Ready for the 2026 Supervisory Shift?
The transition to the FCA as the Single Professional Services Supervisor marks the end of “tick-box” compliance for the legal sector. As the regulator moves from a periodic review model to a proactive, data-led enforcement stance, many firms are discovering that their historic SRA standards may no longer pass muster. The primary difference? The FCA…