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
Risk Management
Here you will find the results of your search. If you don’t find what you’re looking for, try a different term or get in touch with our friendly team.
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
Regulation 21 and Ongoing Monitoring – an AML Compliance Reminder
Rhiannon Davies, Associate and specialist in AML and Regulatory Compliance. This article is a debrief of the webinar and transcript I ran on 2 April 2025. You can watch the
What does Beneficial Ownership mean for law firm AML compliance?
Whether you’re based in the UK or Australia (where our sister firm AML Sorted is based), are a law firm whose areas of law offer corporate and commercial law, you’re
SARs – Understanding Suspicious Activity: Key Insights and Reporting Tips
Teal Compliance explains the signs of suspicious activity in law firm compliance and risk management. Before I kick off this blog, I’m going to remind you (or explain to you
Open Banking Landscape for Law Firms in 2025
Head of Legal at Armalytix, Tom Lyes, joined Amy Bell for a Coffee Conversation to discuss what the Open Banking landscape for Lawyers looks like in 2025. The following is
What is a false positive when it comes to AML Compliance?
You know those ‘false positives’ we get in our AML checks? They’re a real pain, right? They basically grind things to a halt, and suddenly everyone’s chasing down leads that
Online Safety Act implications for Law Firm Compliance
Let’s talk about the Online Safety Act (the Act) – it’s a big deal for everyone operating in the UK’s digital space, and that includes law firms. Think of it
Risk and Compliance March 2025 Key Takeaways
Eilish Cullen, Teal Compliance’s Head of the Partnerships and our Data Protection Subject Matter Expert attended the Law Society Risk and Compliance Conference on 12 March 2025, here are her
The Future of Client Accounts: Should Law Firms Move to Third-Party Managed Accounts?
The management of client accounts has come under increased scrutiny in recent years, with the Solicitors Regulation Authority (SRA) questioning whether law firms should continue to handle these accounts themselves.