Specialism: Legal Compliance

AML Shake-up for the Legal Sector

The UK Government is set to overhaul its AML framework by creating a Single Professional Services Supervisor, shifting all AML oversight for legal and professional services to the FCA and replacing the current patchwork of 22 supervisors. While the change aims to improve consistency and intelligence sharing, it has sparked concern over dual regulation, higher costs, and whether a single regulator can meet the legal sector’s specific needs. A follow-up consultation is now underway, leaving firms facing ongoing uncertainty.

AI and the legal sector

AI is reshaping the legal industry—boosting efficiency while raising cybersecurity risks. Debra Cairns of Net Defence draws on recent research by Lexis Nexis and the Law Society to explore AI’s impact, adoption, and practical guidance for legal professionals.

How Online Training Supports Law Firms In Meeting SRA AI Compliance Obligations

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 […]

How can digital learning help law firms remain ahead of the latest challenges imposed by data protection and cyber security regulation?

John Baxter of eAlliance learning technology discusses how digital learning can help law firms stay ahead of evolving data protection and cyber security regulations. With cyber threats rising and compliance becoming more complex, it is advisable for law firms to adopt scalable, accessible, and tailored training to mitigate risks and safeguard client data.

How can online learning help UK law firms meet the current initiatives and directives of the Solicitors Regulatory Authority?

John Baxter, Managing Director of eAlliance, explores how online learning helps UK law firms meet SRA directives. From staying updated with regulatory changes to CPD compliance, risk management, and LegalTech adoption, learn how tailored eLearning solutions can ensure efficiency, compliance, and continuous professional growth.

Best practices for transitioning to fully digital onboarding

Jonathan Bennett of Credas discusses best practices for transitioning to fully digital onboarding. In his short guide Bennett highlights digital tools for AML and CDD, from ID verification to source of funds checks, and offers advice on evaluating solutions, engaging stakeholders, and ensuring a seamless transition to a more efficient and compliant digital-first approach.

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