MLRO
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The AML Evidence Chain: Why Every Document Must Tell the Same Story
AML compliance fails when risk assessments, policies and file records exist in isolation. A defensible framework requires every document and decision to connect.
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The FCA Is Set to Take On Legal Sector AML Oversight: What It Means for Law Firms
The UK government announced that the FCA will start supervising anti-money laundering (AML) for legal professionals by late 2028, unifying oversight previously handled by multiple bodies. FCA AML audits are on the way. The transition mandates stricter compliance standards and emphasises effective control measures, urging law firms to prepare well in advance.