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
legal profession
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LSAG GUIDANCE UPDATE April 2025
Rhiannon Davies, Associate. Please note, the original post was on my LinkedIn feed. The Legal Sector Affinity Group Anti-Money Laundering Guidance for the Legal Sector has been updated and takes effect
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
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