The first two episodes of our brand new podcast The Washup are live now.
Join our Risk and Compliance Manager, Louis Lancaster, and Marketing Manager, Jonathan Bennett ,as they discuss how businesses can help combat financial crime, fraud, and money laundering.
Each episode is less than 20 minutes long and is packed full of practical advice.
The Money Laundering Regulation Amendments came into force June 30t, 2026. Here’s what they mean for law firms and conveyancers.
Rhian Del-Valle is joined by industry experts to explore source of funds, common red flags and what happens when something doesn’t add up.
Explore the Compliance Waterfall with Luke Haddon (Keystone Law) and Mike Ross (Anderson Strathern). Learn how risk assessments, cash buyers, technology and compliance culture shape effective AML compliance in the legal sector.
