# Insights on fraud, AML and more - Lawyers Read expert advice on the latest developments in the legal and property sectors. ## Recent articles View allOpinionTechnologyRegulationsSanctionsAML ComplianceFraud Lawyers * ![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/) Read more * ![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/) Read more * ![Phone screen showing options to share bank statements: "Open banking" (recommended), "Upload a PDF," and "Take a photo."](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F750x532%2F1710b7fb2c%2Fssof-mobile-share-open-banking-default-other-options-secondary.png&w=3840&q=75) ### [What we've learned from implementing digital Source of funds verification in hundreds of firms](/insights/implementing-source-of-funds-in-hundreds-of-firms/) Read more * ![The phrase "1 million and counting" is displayed on a dark background with scattered gold coins..](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F904x403%2Fb07aee90e2%2F1-million-and-counting-1.png&w=3840&q=75) ### [More than one million buyers and giftors have now used Thirdfort to verify their source of funds](/insights/one-million-buyers-and-giftors/) Read more * ![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/) Read more * ![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/) Read more * ![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) ### [DVS certification and AML compliance: what law firms need to know](/insights/dvs-certification-explained/) Read more * ![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/) Read more * ![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/) Read more * ![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/) Read more * ![Fraudster webinar clips](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F0c93de8878%2Ffraudster-webinar-clips.jpg&w=3840&q=75) ### [Five lessons in modern fraud prevention for compliance leaders](/insights/compliance-leaders-vs-fraudster/) Read more * ![Integrate AI blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F0962ae2501%2Fintegrate-ai-blog.jpg&w=3840&q=75) ### [How to safely integrate AI into your compliance strategy](/insights/how-to-safely-integrate-ai-into-your-compliance-strategy/) Read more * Back * 1 * 2 * ... * 12 * 13 * Next