Balancing Risk, Resources and Tech in Law Firms
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Balancing Risk, Resources and Tech in Law Firms
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In this episode of the AML Clinic Podcast, Michelle Clement and Eloise Butterworth discuss the evolving legislative landscape for law firms, focusing on AML compliance, resourcing hurdles, and the role of technology. Eloise shares her journey from family law to risk and compliance, emphasising the importance of clarity, training, and culture in managing AML obligations. They also explore the financial viability of law firms while meeting compliance standards and bust common myths about AML practices.
Links referenced
SRA annual report -solicitors-regulation-authority-limited-financial-statements-2024.pdf
SRA training checklist - aml-training-checklist.pdf
SRA | Sole practitioners' and small firms' use of technology and innovation | Solicitors Regulation Authority
See Customer due diligence section - SRA | Compliance with the regulations and preventing money laundering Q&A | Solicitors Regulation Authority