AML compliance supervision to change from the SRA to the FCA
Teal Compliance gives us their heads up and opinions on the latest news from the government that law firm AML supervision will be with the FCA and taken away from the SRA.
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National Risk Assessment, SRA Audits, and Sanctions: Amy Bell Unpacks What Matters Now
Amy Bell gave her Teal Talk on National Risk Assessments, SRA Audits and Sanctions – this blog gives the key takeaways from her talk.
When the SFO Comes Knocking: What Law Firms Need to Know About Unexplained Wealth Orders
What law firms need to know about Unexplained Wealth Orders if the Serious Fraud Office come knocking on your door.
SRA Issues Updated Guidance on Money Laundering Sept 2025
SRA Issues Updated Guidance on Money Laundering in Sept 2025 and Simon Harbord from Teal Compliance gives us the low down and how it impacts law firms.
Sanctions Are Not a Paper Exercise: The Risks of Complacency in 2025
Law Firm Sanctions Checklist – What To Do
NEWS – Teal Compliance becomes LawNet’s Preferred AML Compliance Supplier
Teal Compliance become one of LawNet’s compliance preferred supplier focusing on AML and Risk Management.
AML and Regulatory Updates September 2025
Amy Bell updates Law Firms on AML and Regulatory Updates this September 20256.
What’s the Difference Between an MLRO and an MLCO?
Understanding the difference between an MLRO and MLCO for law firm compliance
Compliance and the boy who cried wolf
Why a good compliance consultancy should never feed off the fear of lawyers. Teal Compliance is NOT the boy who cried wolf!
Risk Management in Law Firms: Compliance Culture and Whistleblowing
Risk Management in Law Firms – compliance culture and whistleblowing. Saba Janjua, Teal Compliance Associates, guides us how to safe.