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If you’re interested in a career in compliance, our senior associate, Eilish Cullen, talks about life at Teal Compliance, and what her work involves. About me I’ve been working as
Filing Suspicious Activity Reports (SARs) should be a top priority for UK law firms, especially when dealing with situations that raise red flags for potential money laundering. However, the term
Think of your accounts like your home. You can have the best locks and the best alarms but, if burglars want to get in, they can often find a way.
The SRA recently confirmed that 100% of the reports of cybercrime they had came from email fraud. In addition, 98% targeted conveyancing, as it’s easier for fraudsters or baddies to
Leveraging compliance legal tech enables lawyers to get on with doing what they do best. It should be considered a partnership, with technology doing some of the heavy lifting involved
Human trafficking, second only to drug trafficking, stands as one of the fastest-growing illegal enterprises worldwide. If we look beyond the immense human costs, it becomes evident that where human
Matter-based risk assessments were introduced in the 2017 Money Laundering Regulations (MLR). Fundamentally, the idea is you’re supposed to look at the client and matter, and decide how risky it
Knowing how to prepare for a cyber attack is extremely important. This is especially so when you have a duty to protect your client’s data. Most of us have faced
Source of funds and source of wealth can be tricky because the regime we have is risk based. It’s not just about making sure you get bank statements. It’s also
In an ever-changing landscape, keeping abreast of new developments is essential in the legal profession. This week, I delved into the intriguing case of Nirosha Jayawardena, a solicitor who recently
