News & insights

SRA Publishes its ML/TF Risk Assessment

Written by Insight & Partnership Team | Jul 28, 2023 1:19:00 PM

The Risk Assessment covers:

  • Emerging risks;
  • Observations from the SRA’s supervision work;
  • Risk in the legal sector;
  • Products and services risk;
  • Client risk;
  • Transaction risk;
  • Delivery channel risk; and
  • Geographic risk.

Firms under SRA supervision can view the Sectoral Risk Assessment to remain up to date with emerging risks and trends that may impact their operations.