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.
Risk Management
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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.
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
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.
SRA Sectoral Risk Assessment 31 July – Teal Recommendation
SRA Sectoral Risk Assessment July 2025 update, Eilish Cullen explains what we have to do next.
Fraud Prevention for Law Firms – Think Like A Crook
Fraud Prevention for Law Firms – Think Like A Crook!!
UK Consultation Outcome for MLRs (July 2025)
Tom Hughes, senior associate at Teal Compliance explains the UK Consultation Outcome for MLRs