AML and Regulatory Updates September 2025
Amy Bell updates Law Firms on AML and Regulatory Updates this September 20256.
Risk Management
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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
Failure to Prevent Fraud – What Law Firms Need To Know
Elaine Pasini in conversation with Mark Heffer, Fraud Prevention Specialist.
Companies House Reforms: What Law Firms Need to Know Before 2027
Simon Harbord, Senior Associate at Teal Compliance, gives us his short guide on what’s coming for Law Firms under the Companies House Reforms
Lessons for Law Firms from the Barclays FCA Fine
£42 million fine is a big cross to bear when it comes to money launder breaches!
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.