HMRC & AML Compliance 2025
HRMC and AML Compliance 2025 update from Simon Harbord, Senior Associate at Teal Compliance.
legal profession
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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
5 Big Takeaways on Regulatory Compliance
Amy Bell’s 5 Big Takeaways from her Ask Me Anything Regulatory Compliance webinar on 25 June 2025
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!
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
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