UK edition London closed
Markets
Delayed · 07:35 UK
Saturday 24 October 2026 · London closed
Topic
Every Financial News story tagged anti-money laundering, newest first.
The Solicitors Regulation Authority (SRA) fines eight law firms £57,000 for inadequate anti-money laundering (AML) controls, highlighting continued issues in the sector.Key failings included the absence of client and matter risk assessments (CMRAs) and firm-wide risk assessments (FWRAs)…
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SmartSearch, a Yorkshire-based tech firm, has made significant additions to its executive leadership team, marking a pivotal growth phase.The company specialises in digital compliance and anti-money laundering software, critical in…
An East London law firm has been fined for not complying with anti-money laundering (AML) rules, highlighting ongoing regulatory concerns.The firm, Edell Jones & Lessers, agreed to a £3,711 fine…
A Manchester-based property law firm has been fined nearly £22,000 for failing in anti-money laundering (AML) procedures.The fine, representing 2.4% of the firm's turnover, highlights the Solicitors Regulation Authority's (SRA)…
PLS Solicitors is tackling financial crime by partnering with LMS for enhanced security.Rising financial crime in conveyancing prompts need for robust security measures.LMS confirms provides real-time verification of bank details,…
