🚨 The SRA has shut down a nine-partner firm over suspected dishonesty by one solicitor. 👉 legalfutures.co.uk/latest-news/sr… Legal Eye helps firms reduce structural risk & stay compliant. 📩 [email protected] 🌐 legal-eye.co.uk/?utm_source=X&… #SRA #LegalRisk #Compliance

💥 In just one month, the SRA fined 13 firms £275K for AML breaches — some dating back over a decade. 🔍 Offences included: ❌ Missing risk assessments ❌ Poor SoF checks ❌ Weak CDD oversight 👉 todayswillsandprobate.co.uk/no-holiday-for… Legal Eye can help. 📩 [email protected]

🚨 Surprise AML inspections are on the rise — don’t get caught unprepared. 📄 Weak docs, outdated policies & missing audit trails = serious risk. ✅ What the SRA looks for ✅ Questions to ask ✅ Strengthen your AML 👉 Read the guide: legal-eye.co.uk/legal/prepared…

🏠 Dirty money is driving up property prices. Since 2016: 💰 £11bn in suspicious funds 🏝️ 50% via shell firms in overseas territories 🏢 87K+ properties owned by anonymous companies Is your AML strong enough? 📩 [email protected] #AML #Conveyancing #PropertyCrime

🎓 Nearly 1,500 users trust our Online Academy to build a culture of compliance & protection. ✅ Expert-written courses ✅ Practical, risk-reducing content ✅ Easy, time-saving online learning 📽️ See it in action. Watch the promo & book your demo: 📩 [email protected]

🔎 AML risks: what the SRA keeps finding ❌ Poor SoF checks ❌ No independent audit ❌ Weak staff screening ❌ Over-reliance on e-verification Firms must understand & apply AML tools properly . 💡 Legal Eye helps close the gaps. 📩 [email protected]

🤖 Should your firm be doing a technology risk assessment? With EMIs, fund transfer tools & AI deepfakes on the rise, the risks are real: ⚠️ Cyberattacks ⚠️ AML misuse ⚠️ Client impersonation We help you spot vulnerabilities & stay compliant. 📩 [email protected]

📢 We’re heading to the SRA Compliance Officers Conference 2025! 🗓️ 21 Oct | 📍 ICC Birmingham Catch Paul Saunders on the AML panel as we dive into tackling financial crime & regulatory expectations. Come say hello to the Legal Eye team! #SRA #Compliance2025 #LegalCompliance

Our live, firm-exclusive AML Masterclass covers: 🔍 Real-world laundering methods ✅ CDD & SoF best practice 🚩 Red flags in transactions 📋 Reporting protocols ✉️ Book now: [email protected] #AMLTraining #Conveyancing #LegalCompliance

Our live, firm-exclusive AML Masterclass covers: 🔍 Real-world laundering methods ✅ CDD & SoF best practice 🚩 Red flags in transactions 📋 Reporting protocols Tailored for MLROs, COLPs & senior staff. ✉️ Book now: [email protected]

🔎 Too many firms are still tripping up on basic CDD checks: ⚠️Photo ID doesn’t match client ⚠️SoF not backed by payslips ⚠️Superficial 3rd party checks ⚠️Missed red flags with eID CDD isn’t box-ticking – it’s risk protection. 🌐 legal-eye.co.uk/?utm_source=X&… #AML #CDD #LegalCompliance

💬 “In the age of AI/bots, it’s refreshing to still talk to a real person.” A huge thank you to Clapham Collinge for this glowing feedback – we’re proud to support your firm. Looking for trusted, human compliance support? 📩 [email protected] #LegalCompliance

Is your firm meeting its Reg 21 AML audit obligations? We offer 2 flexible options: ✅ One-off audit with clear actions ✅ Rolling contract with certification & accreditation Includes staff interviews & file reviews to ensure real-world compliance. 📩 [email protected]

🧾 Smarter file reviews. Less stress. More insight. Legal Eye’s outsourced reviews give your COLP clear feedback – and free up your team. ✨ Trial Day: £1,800+VAT (book by 28 Nov, code FRT2025) ✅ 20 files ✅ Training insights ✅ Reduced risk 📩 [email protected]

Our updated AML module reflects the latest compliance standards – simple, effective training for busy legal teams. 👉 legal-eye.co.uk/legal/legal-ey… 📩 [email protected] #LegalTraining #AML #LegalEyeAcademy

The SRA keeps seeing the same AML failings: 🔍 Superficial SoF checks 📋 No independent audit 👥 Poor staff screening ⚖️ Tick-box risk assessments 💻 Over-reliance on e-ID Legal Eye can help. 📩 [email protected] #AML #SRA

Codes of Conduct Training – live, interactive & tailored to your firm Give your team the confidence to meet SRA obligations... ✅ Ethics & responsibilities ✅ Conflicts, undertakings & client care ✅ What to do when things go wrong 📩 [email protected]

📑 Compliance doesn’t stand still – neither should you. Our Annual Support Packages give law firms year-round help to: ✔️ Keep documents up to date ✔️ Align Compliance Plan, Risk Register & PWRA ✔️ Tailor systems to your clients and work types 📩 [email protected]

Is your firm audit-ready? Even small compliance gaps can create big risks. Try Legal Eye’s free AI-powered Compliance Health Checker: ✅ 10 quick questions ✅ Instant score ✅ Tailored suggestions 👉 chatgpt.com/g/g-6867ee9d4f…

🚩Source of Funds & Source of Wealth: Do your team know the difference? Regulators do – and they’re watching. 🧠 Our live, interactive training helps firms: ✔ Understand SoF vs SoW ✔ Spot red flags ✔ Apply real-world AML scenarios 📩 Book now: [email protected]