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SRA Compliance with Veriphy



No summer break for AML enforcements as the SRA issue huge fines

The Solicitors Regulation Authority (SRA) has made it clear – AML enforcement doesn’t take holidays! In July alone, the SRA …

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The cost of non-compliance: Why AML compliance is not just a box-ticking exercise

In a recent disciplinary case, a solicitor was struck off and ordered to pay nearly £30,000 in costs after the …

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Why Politically Exposed Persons (PEP) screening is more critical than ever

In the world of compliance, few areas carry as much weight—and risk—as the screening of Politically Exposed Persons (PEPs). A …

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