AML Audit Solicitors
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FCA AML Supervision: Law Firms Should Prepare in 2027
The FCA has already started communicating with law firms about the transfer of anti-money laundering supervision. With further engagement planned, firms should make preparation part of their 2027 business plans. The FCA’s Annual Public Meeting on 6 October 2026 provided an opportunity to ask a practical question: when would the regulator start communicating directly with…
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FCA Compliance Checklist: Is Your Law Firm Ready for the New AML Supervisor?
Law firms should prioritize demonstrating the effectiveness of their existing anti-money laundering (AML) controls before the FCA begins supervision in 2028. A comprehensive FCA compliance checklist will help firms assess their current practices, risk assessments, and policies to ensure readiness. Proactive measures are essential to address potential weaknesses ahead of regulatory changes.