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The Law‑Firm Compliance Toolkit is a complete, operational AML framework designed specifically for SRA‑regulated law firms. Built in line with LSAG 2023, the Money Laundering Regulations 2017, the SRA Code of Conduct, the SRA Accounts Rules, and POCA 2002, it provides everything a firm needs to demonstrate a clear, defensible approach to AML compliance.
Developed by Bobby Hussain, an AML specialist published by the International Compliance Association, the toolkit brings together firm‑wide controls, matter‑level assessments, client‑account safeguards, and work‑type‑specific risk measures into one integrated system.
The Law‑Firm Compliance Toolkit is a complete, operational AML framework designed specifically for SRA‑regulated law firms. Built in line with LSAG 2023, the Money Laundering Regulations 2017, the SRA Code of Conduct, the SRA Accounts Rules, and POCA 2002, it provides everything a firm needs to demonstrate a clear, defensible approach to AML compliance.
Developed by Bobby Hussain, an AML specialist published by the International Compliance Association, the toolkit brings together firm‑wide controls, matter‑level assessments, client‑account safeguards, and work‑type‑specific risk measures into one integrated system.
