AML Training · 4 August 2026 · 4 min read
AML Training That People Actually Remember
Annual AML training often measures completion rather than learning. Scenario-led sessions help employees recognise risk inside their actual role.
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Practitioner notes on how AML actually works.
Short, practical writing for MLROs, compliance leads and the people who operate client onboarding day to day.
Legal Sector · 21 July 2026 · 5 min read
What SRA AML Reviews Can Teach Law Firms About Their Own Controls
Supervision is not a test of whether policies exist. It is a test of whether they operate on real clients and real matters.
Regulatory Mindset · 7 July 2026 · 4 min read
The FCA Is Your Friend — Not Your Foe
Treating supervisory publications as control-design intelligence is more productive than treating them as a threat.
Risk Assessment · 23 June 2026 · 4 min read
Matter Risk Assessment: The Other Half of the AML Picture
The same client can present very different AML risk across two instructions. Client and matter risk assessment should work together.
Process Design · 9 June 2026 · 4 min read
Your Client Risk Assessment Form Should Evolve With Your Business
A CRA form is an operational control, not a permanent artefact. It should be refined as clients, products and exposure change.
Due Diligence · 26 May 2026 · 4 min read
Source of Wealth: Ask the Story Before Asking for the Documents
Source of wealth reviews become inefficient when document requests precede an understanding of the wealth narrative.