Your AML obligations

Supporting material to help you understand your money laundering obligations and stay compliant.

Law firm diversity data tool

An interactive way to view information about each diversity characteristic by firm size, work type, number of branches and location.

Understanding your continuing competence requirements

We require solicitors and registered lawyers to maintain their competence to carry out their role. This means you must keep your knowledge and skills up to date, including any relevant legal, ethical and regulatory obligations relevant to your role.