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While SRA fines for AML have been climbing, many in the profession aren’t confident they will get any relief from the FCA, a body used to dealing with a highly regulated industry.

Legal tech is growing fast. But a changing sector presents new challenges for law firms as they look to adopt the smartest possible technology solution – and that’s where all-in-one partners like Checkboard stand out from the crowd.

If you’re still using manual checks, you’re probably spending a lot of time on due diligence checks that could be better spent progressing cases.

Anti-money laundering is once again in the spotlight, with the FCA wanting to tackle what it perceives to be a failure among UK financial institutions to tackle money laundering.

Whether you’re a legal practice or working in conveyancing law, you’ll need to conduct all the usual AML checks and due diligence no matter your client’s age.