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
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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
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
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
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 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.
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
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
What keeps a lawyer up at night? The answer will depend on where they sit in their role in a law firm. As a solicitor and AML compliance specialist, I
As many of you will know I am the Chair of the Law Society’s Economic Crime Taskforce which allows me to share with Team Teal and our clients inside intelligence
Further to the SRA’s January Consultation latest round, Amy Bell at Teal Compliance would like to impart her insights best practice for responses. It’s a hot topic for 2025