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Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
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Building your law firm’s generative AI strategy
It’s understandable that fully integrating GenAI within any business can feel daunting. This is why the focus should be on having a vision and starting the journey now.

Why better domestic abuse screening in mediation is long overdue
If there’s one thing the legal profession could do today, it would be to make domestic abuse and safeguarding training mandatory for all family lawyers and mediators.

AI in personal injury – the future
The traditional lawyer in me – and one who increasingly finds technology more confusing with each passing day – is resistant but it doesn’t take a lot to surmise that AI will likely become a very important tool.
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