🚨 A solicitor has been struck off & ordered to pay £30K after serious AML failings:
❌ False FWRA confirmation
❌ No AML policies or accountant reports
❌ £100K+ in unreturned client balances

The message is clear: AML failures = serious consequences.

Legal Eye can help 📩 [email protected]

www.youtube.com/watch?v=fWRA...

🔍 Is your law firm ready for a surprise SRA audit?

Unannounced AML checks are on the rise—don’t get caught off guard.

Our step-by-step guide helps you prepare:

✅ FWRA
✅ Updated policies
✅ Evidence readiness

👉 legal-eye.co.uk/legal/prepar...

Join @sigmaprepper live now for reaction to Spain and Portugal #GRID down and how to #prepare for future #blackouts #prepper #prepping #preppers #collapse #ClimateCrisis www.youtube.com/live/fwRA-KF...

Took instructions yesterday to help a firm that failed it's SRA AML desktop review. They did ask us for help when they 1st got the letter about the review, but then decided to go alone. They failed. We'll help make them get compliant: FWRA, compliant policies & training.

#solicitors #AML #lawfirm

the firings were illegal (FWRA 1994)

Why is the FATF Plenary so important?
The link between the FATF lists + the Money Laundering Regulations

Read more: zurl.co/jMwgW

#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra

Why is the FATF Plenary so important?

Read our Newsletter
zurl.co/jMwgW

#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra

🔴 FATF February 2025 Plenary.
👀 Watch the announcement
📕Read the listed countries

zurl.co/jMwgW

#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra

🔔 Interested in a basic AML test just for fun?

Sorry no prizes.

www.alexanderchristian.co.uk/post/is-your...

#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd

Ever wondered about the connection between fairytales and compliance?
➡️ Risk Assessments
➡️ Policies
➡️ One size does not fit all

#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #fwra

I loved this movie when I caught it on the fest circuit. Coming soon! www.youtube.com/watch?v=fwRA...