SRA AML Data Questionnaire
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The SRA’s AML Questionnaire Is About to Get Much Harder to Bluff
The SRA’s AML data collection process is evolving, leveraging AI to identify discrepancies in submitted data by 2026. Firms must prepare for more in-depth questions and independent audit requirements. With the FCA taking over as the AML supervisor, continuous data capture and genuine risk management are now essential for firms to avoid penalties.