SRA Warning Notice: Law Firms Must Take a Responsible Approach to AI
Artificial intelligence is becoming an increasingly familiar part of legal practice, with firms using AI tools for tasks ranging from drafting and...
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SRA Webinar – COLPs and COFAs: Compliance responsibilities in a proactive, efficient regulatory regime
12 July 2012
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SRA updates its AML sectoral risk assessment: what should law firms be doing now?
The Solicitors Regulation Authority (SRA) has updated its sectoral risk assessment for anti-money laundering and terrorist financing, following HM...
HMRC Consolidates Its AML Expectations Into a Single Guidance Manual
HMRC has recently brought together its anti-money laundering expectations into a new Anti-money laundering guidance for supervised businesses...