# Insights on fraud, AML and more

Read expert advice on the latest developments in the legal and property sectors.

## Recent articles

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![https://a.storyblok.com/f/171201/2805x1476/b252fbcc0c/6-steps-companies-house-id-compliance-blog.png](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2805x1476%2Fb252fbcc0c%2F6-steps-companies-house-id-compliance-blog.png&w=3840&q=75)

AML ComplianceTechnologyRegulations

### [The six mandatory steps for ACSPs to master Companies House ID verification](/insights/acsp-master-companies-house-id-verification-mandatory-six-steps/)

The new Companies House identity verification rules for ACSPs are mandatory. We've broken down the six essential steps into a simple, no-nonsense guide to ensure your firm is compliant and your clients are protected.

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* ![A stack of paperwork labeled "Firmwide Risk Assessments" with colorful tabs against a dark background.](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F1200x600%2F0782f61315%2Ffwra.png&w=3840&q=75)  
AML ComplianceRegulations  
### [How to prepare your firmwide risk assessment](/insights/prepare-your-firmwide-risk-assessment/)  
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* ![A person works on a laptop at a round table in a plant-filled workspace, with abstract orange arches in the background.](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F904x403%2Fca7849eac8%2Flsag-guidance-on-documentation-blog.png&w=3840&q=75)  
AML ComplianceRegulations  
### [LSAG AML guidance: how to build a defensible audit trail](/insights/lsag-aml-guidance-how-to-build-a-defensible-audit-trail/)  
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* ![UK passport cover with gold text and emblem on a black background, partially overlaid by pink circular graphics.](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2048x1365%2F1ca83fb3df%2Fdvs-certification-blog-image.png&w=3840&q=75)  
AML ComplianceTechnology  
### [DVS certification and AML compliance: what law firms need to know](/insights/dvs-certification-explained/)  
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* ![Digital Identity Blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F4500x2532%2F8cdb54fa12%2Fdigital-identity-blog.jpg&w=3840&q=75)  
RegulationsAML ComplianceTechnology  
### [What the UK’s digital identity guidance means for COLPs and MLROs](/insights/what-the-uk-s-digital-identity-guidance-means-for-colps-and-mlros/)  
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* ![Analysis gap blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6240x3512%2F803515d217%2Fanalysis-gap-blog.jpg&w=3840&q=75)  
RegulationsAML Compliance  
### [The Source of funds "analysis" gap: What the SRA actually wants to see in your file notes](/insights/the-analysis-gap-what-the-sra-actually-wants-to-see-in-your-file-notes/)  
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* ![Data driven compliance blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5755x3003%2F7521483100%2Fdata-driven-compliance-blog.jpg&w=3840&q=75)  
TechnologyRegulationsAML Compliance  
### [Data-driven compliance: Three metrics your firm needs to be tracking](/insights/data-driven-compliance-three-metrics-your-firm-needs-to-be-tracking/)  
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* ![Fraudster webinar clips](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F0c93de8878%2Ffraudster-webinar-clips.jpg&w=3840&q=75)  
FraudTechnologyAML Compliance  
### [Five lessons in modern fraud prevention for compliance leaders](/insights/compliance-leaders-vs-fraudster/)  
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* ![Integrate AI blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F0962ae2501%2Fintegrate-ai-blog.jpg&w=3840&q=75)  
FraudAML ComplianceOpinionTechnology  
### [How to safely integrate AI into your compliance strategy](/insights/how-to-safely-integrate-ai-into-your-compliance-strategy/)  
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* ![measuring success blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5568x3712%2F7d18095942%2Fmeasuring-success-blog.jpg&w=3840&q=75)  
FraudAML ComplianceOpinion  
### [Measuring compliance success: Why culture matters more than metrics](/insights/measuring-compliance-success-why-culture-matters-more-than-metrics/)  
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* ![Source of funds blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3999x2666%2Fc62f64f7d3%2Fsource-of-funds-blog.jpg&w=3840&q=75)  
FraudTechnologyAML Compliance  
### [Source of funds checks: Why bank statements are no longer enough](/insights/source-of-funds-checks-why-bank-statements-are-no-longer-enough/)  
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* ![SRA to FCA blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F83d1fb97f3%2Fsra-to-fca-blog.jpg&w=3840&q=75)  
FraudTechnologyRegulationsAML Compliance  
### [From SRA to FCA: What the move to a Single Supervisor means for law firms](/insights/from-sra-to-fca-what-the-move-to-a-single-supervisor-means-for-law-firms/)  
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* ![compliance in 2026 blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5434x3623%2F42a4dde84c%2Fcompliance-in-2026-blog.jpg&w=3840&q=75)  
TechnologyAML ComplianceRegulationsFraud  
### [Stay ahead: Compliance in 2026 and a look back at 2025](/insights/stay-ahead-compliance-in-2026-and-a-look-back-at-2025/)  
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