Navigating the SRA AML Questionnaire: Key Insights for Law Firms

The Solicitors Regulation Authority (SRA) has rolled out a new AML (Anti-Money Laundering) Questionnaire, and if you’re involved in managing compliance for a law firm, this is something you’ll want to pay close attention to. The questionnaire is designed to gather detailed information about your firm’s approach to AML, including your risk assessments, policies, and […]