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Read expert advice on the latest developments in the legal and property sectors.
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AML ComplianceRegulations
How to prepare your firmwide risk assessment
Under Regulation 18, every SRA-regulated firm needs a firmwide risk assessment. Here's what it must cover, how to get sign-off, and six steps to do it properly.
TechnologyOpinionAML ComplianceWhat to do when staff don't follow compliance policies
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TechnologyAML ComplianceReplacing manual KYC in UK conveyancing in 2026
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TechnologyOpinionAML ComplianceHow to get fee earners to own compliance in your law firm
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TechnologyOpinionAML ComplianceWhy compliance workarounds happen, and how to tell which ones are a risk
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TechnologyRegulationsDigital Right to Rent checks: what changed on 1st October 2026
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TechnologyAML ComplianceWhy "we've always done it this way" quietly costs firms the most
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TechnologyAML ComplianceNone of it's in the job description; all of it's the job
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TechnologyAML ComplianceHow AML compliance became a pile of workarounds nobody designed
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TechnologyAML ComplianceRegulationsThe three-part test for a file note that’ll survive an SRA review
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TechnologyAML ComplianceRegulationsEnhanced due diligence after the 2026 MLR reforms: two mistakes firms are making
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OpinionTechnologyWhat we've learned from implementing digital Source of funds verification in hundreds of firms
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OpinionTechnologyMore than one million buyers and giftors have now used Thirdfort to verify their source of funds
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