Tag Results

As of 30 June 2026, the money laundering regulations have been updated again, this time to make the regime more proportionate and addressing unnecessary over-compliance.

The SRA’s most recent AML report highlights a threat that only a few years ago would have seemed totally farfetched. But who among us now hasn’t heard of the looming spectre of deepfake identity fraud.

Most onboarding effort goes into proving the client is who they say they are. It’s an important question to ask, but it is no longer the most important one.

The gap between client identity and client money is where most regulated firms encounter fraud and money laundering risk. On top of the increasing regulatory scrutiny imposed on firms, this creates a serious burden that manual and disconnected checks can… Read More