This transition reflects the government’s drive to strengthen oversight, improve consistency, and align the legal sector with the more robust regulatory framework applied to financial services. Firms will need to prepare for enhanced expectations around risk assessment, governance, and reporting as the FCA’s more intensive supervisory approach takes effect, making early awareness and adaptation essential. Stay informed with relevant updates.
AML FCA Compliance November 2025: Click here (opens a new window)
Webinar recording: https://vimeo.com/1140773784/47057b5d6d?share=copy&fl=sv&fe=ci (opens a new window)