AML Audit Solicitors
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Why “Defensible Judgment” is the Law Firm’s New AML Mandate for 2026
In 2026, the legal sector finds itself at a critical juncture. With the UK economy facing a very negative future, the implications for UK law firms are acute. As “gatekeepers” solicitors and legal professionals are facing a perfect storm of economic volatility, sophisticated criminal tactics, and a sharp pivot by regulators toward “outcomes-based” enforcement. Here…
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Feb 2026 AML Special: Most common areas that SRA focus on when it comes to an AML Policy
I am increasingly seeing the SRA identify that firms’ compliance policies are missing the following key provisions: Do not wait for an SRA AML audit or, worst still an FCA AML Audit. Make sure your PCPs are updated.