Regulation and Compliance - Quarterly Update - Summer 2025

We are now at the halfway mark of 2025 and it has been such a busy six months. 2025 began at a fast pace and has continued to do so in terms of updates in regulation, guidance, new publications and fines for the legal sector. Not a week, or sometimes, even a day goes by without some change or update and this means we were all busy updating our policies, risk assessments and other documentation and training to ensure our firm and our people stay compliant. How do we keep ourselves updated? Have we missed anything along the way?

So what if you could get all of the updates in one place?

Well, now you can. Join us for the Summer 2025 edition of the Regulation and Compliance Quarterly Update — a must-watch webinar for legal professionals responsible for managing SRA compliance, regulatory change, and risk management within law firms.

This session will cover the major changes and updates in the legislation, regulations, publications and news and let you know what the supervisory bodies are up to and their latest releases. It will cover changes that have been released in the last quarter.

This will be an informative session giving you a practical guide to keeping up to date with the latest changes.

Learning Objectives:

• The key updates and guidance from the SRA including the Data Collection exercise for 2025
• The Legal Sector Affinity Group (LSAG) updated AML guidance for the legal sector
• The new high risk third country list from FATF after their latest plenary meeting
• The release of the UKFIU Statistical Data for 2023/24 on SAR reporting
• New publications from the SRA and the UKFIU
• Other updates in the compliance field
• Fines, fines and more fines – a round up of the latest cases