New 2025 UK National Risk Assessment: Why AML Must Be Strategic, Not Mechanical
Amy Bell and Eilish Cullen examine the latest UK National Risk Assessment on law firm compliance
Legal Compliance
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Why International Sanctions Matter for Law Firm Compliance
Simon Harbord is a Senior Associate and Head of Consulting & Auditing at Teal. Simon’s areas of expertise are Sanctions, AML, Bribery and Regulatory. Introduction Global financial crime is constantly
Client Risk & Fraud Reforms Key Compliance Insights for Law Firms
Compliance tops law firm list of concerns in the Bellwether Report 2025, Teal Compliance explain why, and tips as to what needs to be done. Key Takeaways from the Report are insightful for everyone in a law firm.
Compliance – A Wake-Up Call for Small Law Firms in 2025 – Bellwether Report 2025 Key Takeaways
Compliance tops law firm list of concerns in the Bellwether Report 2025, Teal Compliance explain why, and tips as to what needs to be done. Key Takeaways from the Report are insightful for everyone in a law firm.
Gary Yantin joins Teal Compliance
Gary Yantin joins Teal Compliance to help with law firm clients and their headaches.
What does the SRA’s Business Plan & Budget Consultation mean to your law firm
On 5 June, Amy Bell and Simon Harbord hosted one of our lively and insightful webinars, offering a “crystal ball” gaze into the SRA’s Business Plan and Budget Consultation. You
Navigating the UK’s New Failure to Prevent Fraud Offence
A significant shift in the UK’s corporate criminal landscape is approaching and Teal Compliance’s Fraud Team, headed up by Mark Heffer, is here to support you. The new Failure to
Why I had to give up fee earning and why I don’t want you to
Amy Bell, Solicitor, CEO and Founder of Teal Compliance and AML Sorted. I lasted eight years as a fee earner. Now I’ll be the first to admit that it wasn’t
The Boiling Frog of AML Compliance
Imagine a frog in a pot of water that warms imperceptibly over time. It’s a familiar parable about gradual danger, and it offers a stark lesson for law firms on
Managing Risk with effective Mental Health Tips
Reminder that we are not only your training partner but also your outsourced compliance and regulatory partner – find out more here. The Law Gazette flagged up how the SRA’s