LSAG GUIDANCE UPDATE April 2025
Rhiannon Davies, Associate. Please note, the original post was on my LinkedIn feed. The Legal Sector Affinity Group Anti-Money Laundering Guidance for the Legal Sector has been updated and takes effect
Mark
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What does Beneficial Ownership mean for law firm AML compliance?
Whether you’re based in the UK or Australia (where our sister firm AML Sorted is based), are a law firm whose areas of law offer corporate and commercial law, you’re
SARs – Understanding Suspicious Activity: Key Insights and Reporting Tips
Teal Compliance explains the signs of suspicious activity in law firm compliance and risk management. Before I kick off this blog, I’m going to remind you (or explain to you
Open Banking Landscape for Law Firms in 2025
Head of Legal at Armalytix, Tom Lyes, joined Amy Bell for a Coffee Conversation to discuss what the Open Banking landscape for Lawyers looks like in 2025. The following is
What is a false positive when it comes to AML Compliance?
You know those ‘false positives’ we get in our AML checks? They’re a real pain, right? They basically grind things to a halt, and suddenly everyone’s chasing down leads that
Online Safety Act implications for Law Firm Compliance
Let’s talk about the Online Safety Act (the Act) – it’s a big deal for everyone operating in the UK’s digital space, and that includes law firms. Think of it
Risk and Compliance March 2025 Key Takeaways
Eilish Cullen, Teal Compliance’s Head of the Partnerships and our Data Protection Subject Matter Expert attended the Law Society Risk and Compliance Conference on 12 March 2025, here are her
The Future of Client Accounts: Should Law Firms Move to Third-Party Managed Accounts?
The management of client accounts has come under increased scrutiny in recent years, with the Solicitors Regulation Authority (SRA) questioning whether law firms should continue to handle these accounts themselves.
New to the role of COLP and MLRO?
Firstly, if you’re new to the role of a compliance officer in your law firm, congratulations! If you’re the MLRO or the COLP, which are key positions in a law
How to Master the Tricky World of the Source of Funds and Wealth
AML compliance can feel like walking a tightrope, right? Especially when it comes to a client’s source of funds and wealth. It’s a balancing act: you need to be flexible