Tag: FWRA
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How Often Should Your Firm Conduct an Independent AML Audit?
There is no fixed statutory interval for an independent AML audit. This guide explains how law firms should determine audit frequency using their size, work, risk profile, previous findings and material changes.
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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.