CMRA
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The “Set It and Forget It” Client Matter Risk Assessment Trap
In the UK AML landscape, onboarding attracts the attention and transaction monitoring secures the investment. The auditors at Lexsure have noted during Independent AML audits that CMRAs are often completed at the outset but left alone thereafter. If you want to find the true unsung hero of a robust compliance framework firms need to focus…
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Five SRA AML Fines in One Month: What the December 2025 Decisions Reveal
Five SRA AML decisions resulted in combined fines of £47,933. Their recurring findings provide practical lessons about FWRAs, AML policies, CMRAs and source of funds.