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As ever, criminAs ever, criminals intent on laundering money will use whatever means available to them avoid detection, including Artificial Intelligence (AI). As AI becomes more sophisticated and those with criminal intent become more adept at deploying it, there is an increasing trend in its use to bypass Client Due Diligence Checks (CDD). The Legal Services…
· Blog
As ever, criminals intent on laundering money will use whatever means available to them avoid detection, including Artificial Intelligence (AI). As AI becomes more sophisticated and those with criminal intent become more adept at deploying it, there is an increasing trend in its use to bypass Client Due Diligence Checks (CDD). The Legal Services Advisory…
Becoming a Licenced Conveyancer: CLC Funded Route Thursday 15th May 2025 at 1pm. Join this free live webinar to gain an overview of Level 4 & 6 CLC Conveyancing Apprenticeships, including an understanding of apprenticeship costs and available government funding, key benefits for learners and employers and Step-by-step guidance on becoming a Licenced Conveyancer.
The Legal Sector Affinity Group (LSAG), which is comprised of all of the AML regulators in the UK including the CLC, the SRA and the Law Society of Scotland, has today released updated guidance for the legal sector. This guidance is HM Treasury approved, and we encourage CLC practices to review the changes (which are…
Thank you to everyone who joined the engagement events we held at the end of March and to those of you who have subsequently watched the recordings of the events and provided your feedback. In due course we will be publishing further information about the feedback you provided, but we are pleased that the majority…