# Insights on fraud, AML and more - Regulations

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

## Recent articles

[View all](/insights/)[Opinion](/insights/category/opinion/)[Technology](/insights/category/technology/)[Regulations](/insights/category/regulations/)[Sanctions](/insights/category/sanctions/)[AML Compliance](/insights/category/aml-compliance/)[Fraud](/insights/category/fraud/)

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* ![MLR blog 2](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3953x2791%2F5d98ba3f15%2Fmlr-blog-2.jpg&w=3840&q=75)  
### [The three-part test for a file note that’ll survive an SRA review](/insights/the-three-part-test-for-a-file-note-that-ll-survive-an-sra-review/)  
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* ![MLR blog 1](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3950x3104%2Fbb836c91ab%2Fmlr-blog-1.jpg&w=3840&q=75)  
### [Enhanced due diligence after the 2026 MLR reforms: two mistakes firms are making](/insights/enhanced-due-diligence-after-the-2026-mlr-reforms-two-mistakes-firms-are-making/)  
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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)  
### [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)  
### [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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* ![Digital Identity Blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F4500x2532%2F8cdb54fa12%2Fdigital-identity-blog.jpg&w=3840&q=75)  
### [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)  
### [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)  
### [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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* ![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)  
### [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)  
### [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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* ![dirty property cash blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F4898x3265%2F84fa32dbbc%2Fdirty-property-cash-blog.jpg&w=3840&q=75)  
### [Property money laundering: How "clean" companies hide dirty cash](/insights/property-money-laundering-how-clean-companies-hide-dirty-cash/)  
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* ![Fraudster AI blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3008x2000%2Fbf06593548%2Ffraudster-ai-blog.jpg&w=3840&q=75)  
### [How fraudsters are using AI to impersonate businesses](/insights/how-fraudsters-are-using-ai-to-impersonate-business/)  
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* ![fraudster learnings blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5251x3905%2Fd0a3ef9683%2Ffraudster-learnings-blog.jpg&w=3840&q=75)  
### [Ex-Fraudster vs Compliance Leaders: What we learned about AI, deepfakes, and the new fraud law](/insights/ex-fraudster-vs-compliance-leaders-what-we-learned-about-ai-deepfakes-and-the-new-fraud-law/)  
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