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Five Minutes On… Source of Funds Image

Five Minutes On… Source of Funds

Source of funds checks are a core part of AML due diligence, yet they remain one of the areas where conveyancing firms most commonly fall short.

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Five Minutes On… Tipping Off Image

Five Minutes On… Tipping Off

In 2023, a solicitor was convicted for the first time ever for tipping off, alerting a client that they were under investigation for money laundering....

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Five Minutes On… AML Risk Assessments Image

Five Minutes On… AML Risk Assessments

Risk assessments are the foundation of AML compliance and, according to the SRA, the area where law firms most commonly get it wrong.

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Absorbing it: the emotional cost of managing client anxiety Image

Absorbing it: the emotional cost of managing client anxiety

You've done the work. You've filed everything correctly. But the transaction is slow, the client is anxious, and every time your phone rings you ...

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