Sanctions spotlight: a guide to current sanctions compliance issues
For those of you unable to join our March 2026 Coffee Conversation with Simon Harbord, our Head of Consulting and Audit, and Ray Blake of the Dark Money Files, here
Legal Compliance
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OPBAS supervisory report 2024/2025: Key themes and takeaways
OPBAS, the Office for the Professional Body Anti-Money Laundering Supervision, has recently published its 2024/2025 supervisory report which considers the effectiveness of anti-money laundering supervision by the Legal and Accountancy
The Law Society Risk & Compliance Conference 2026: Key takeaways
A profession operating ahead of its frameworks In March, Sydney Shannahan from the Teal Compliance team attended the Law Society’s Risk and Compliance Conference 2026. The agenda covered AI, regulatory change,
Interest on Client Accounts: Potential Changes Following the MoJ’s Consultation
The Ministry of Justice has published a consultation that could lead to fundamental changes in the way interest earned on lawyers’ client accounts is used. The proposal, referred to as
The Real Reason Staff Don’t Report Concerns – Workplace Culture Tips
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.
Law Firm Data Breaches Are Inevitable – So What Happens Next?
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.
FCA Supervision of Law Firm AML – Thoughts from Amy Bell
Amy Bell’s checklist for evaluation Compliance Technology.
Vendor Fraud: Practical Strategies for Detection and Prevention
Amy Bell’s checklist for evaluation Compliance Technology.
AML Risk Assessments vs Fraud Prevention Risk Assessments
Amy Bell’s checklist for evaluation Compliance Technology.
Law Firm Compliance Q&A with Amy Bell
Amy Bell’s checklist for evaluation Compliance Technology.