US EditionPrepared at a moment’s notice: A step-by-step guide for UK law firms facing SRA audits | Today's Conveyancer
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Prepared at a moment’s notice: A step-by-step guide for UK law firms facing SRA audits | Today's Conveyancer
Prepared at a moment’s notice: A step-by-step guide for UK law firms facing SRA audits: The Solicitors Regulation Authority (SRA) is intensifying its efforts to ensure law firms meet strict AML requirements - often conducting audits with littl
Prepared at a moment’s notice: A step-by-step guide for UK law firms facing SRA audits - The Conveyancing Association
The Solicitors Regulation Authority (SRA) is intensifying its efforts to ensure law firms meet strict AML requirements – often conducting audits with little or no warning. Failing to plan for a moment’s notice audit can result in a scramble to provide evidence of compliance. Worst-case scenario: a firm that lacks robust procedures may face severe penalties and damage to its reputation should it fail an SRA inspection. In this article, we look at…
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