Sanctions breaches are rarely sophisticated. Recent enforcement action shows how routine onboarding failures can expose firms to serious regulatory risk. Effective KYC controls aren’t about screening everything, they’re about striking the right balance between risk, efficiency and oversight.
As artificial intelligence (AI) becomes more embedded in legal services, law firms are under increasing pressure to align with the Solicitors Regulation Authority’s (SRA) ethical, professional, and regulatory expectations. As an eLearning provider, it is important to recognise that equipping a firm with the right knowledge and tools is essential for navigating this evolving landscape […]
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