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Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
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The enduring value of ‘old skool’ tech in the age of AI
As we adopt AI, it’s crucial not to overlook the enduring value of established technologies that deliver proven benefits within an understood cost and effort window.
The enterprising solicitor – the perfect fit for a new-model law firm
Working as a legal consultant has excellent potential rewards for the right individual, offering freedom, autonomy, and a more satisfying work-life balance.
AI is not going to take over lawyers’ jobs – yet
The end is nigh. Robotic lawyers are coming for your jobs. Machines in snazzy suits will soon be swaggering into courtrooms, offering legal advice with the efficiency of a microwave and the charm of a teaspoon.
