Latest news and blogs
Full results of AML SARs thematic review
The majority of Scottish legal professionals demonstrate a robust approach to submitting high-quality suspicious activity reports (SARs), but further support is required to ensure all firms fully understand this critical area of regulatory compliance, according to our report conducted in partnership with the UK Financial Intelligence Unit (UKFIU).
Honouring the past, inspiring the future - celebrating Black History Month
Abel Aboh, data and AI expert, and member of our Nomination Committee and Technology Law & Practice Committee, reflects on the opportunity that Black History Month brings to reimagine what is possible and build a truly inclusive society.
Risk Management: Protecting Your Intellectual Property when Using AI
Join us for a deep dive into the risks that come with utilising AI, as well as the necessary safeguards that you must implement to retain your strategic knowledge.