AML Audit Solicitors
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The Hidden AML Shake-Up in the King’s Speech
When the King’s Speech was delivered last Wednesday, many AML experts and legal compliance officers scanned the text and sighed. On the face of it there was no explicit mention of the long-promised, highly controversial overhaul of AML supervision. Many assumed the government had kicked the can down the road. But as it turns out,…
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Independent AML Audit: Is Your Firm Prepared for the 2028 FCA Takeover?
Robust anti-money laundering (AML) controls are critical for law firms. The SRA emphasizes practical compliance over mere documentation. A Reg 21 Independent AML Audit is essential for assessing risks, due diligence, and governance. As scrutiny intensifies, firms should prioritize these audits to foster a culture of compliance and avoid FCA sanctions.