tmGroup: AML Updates 2025: Are Your Risk Assessments and Controls Still Fit for Purpose?

Synopsis:

Join Rudi Kesic, CEO of Lawtech and Tracy Thompson, Lawyer and Law Society–accredited Compliance Specialist and Lexcel Consultant, for a focused update on what’s changed in AML compliance this year – and what they mean for your firm, with a focus on SRA Client Due Diligence and the Money Laundering Regulations.

The session will cover:
✅ Evolving expectations around risk assessments, and digital ID/AML checks
✅ Common regulatory pitfalls you need to look out for
✅ Practical steps to stay inspection ready

Drawing on extensive experience supporting firms with AML audits, risk assessments and regulatory inspections, Tracy will highlight where firms commonly fall short, what regulators expect to see now, and the practical steps firms can take to ensure their AML framework, including the effective use of client onboarding technology, remains robust, proportionate and inspection-ready. The webinar will also include a forward look to emerging risks and regulatory expectations for 2026.

Find out more on LinkedIn.