28 November 2025

Webinar recording: Changes to AML supervision for law and accountancy firms

| KN Talk | Julie Matheson

On Wednesday 26 November at 10:00 AM, we hosted a webinar exploring the FCA’s upcoming role as the single AML supervisor for law and accountancy firms, following HM Treasury’s recent consultation.

In this session, our experts discussed:

Key proposals from the FCA consultation
What these changes mean for your compliance obligations
Practical steps to prepare for new supervisory powers
Possible timescale for changes

We are also excited to announce a follow-up webinar on 26 February 2026, where we will answer more of your questions and continue the discussion.

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06 July 2026

FCA case against CACEIS UK raises points of interest for practitioners

Insight

10 July 2026

From a significantly undervalued claim to a £110,000 settlement: Why changing Solicitors made all the difference

Case Study

02 July 2026

Changes to the ICAS Code of Ethics – what do the changes mean for ICAS firms?

Insight

08 July 2026

Kuwait’s Nationality Revocation Campaign: What UK immigration and nationality options are available to those affected?

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01 July 2026

£1.25 million settlement following negligent abdominal surgery

Case Study

08 July 2026

The FCA’s Enforcement Watch 2 and what it means for the financial services industry

Insight

08 July 2026

Sanctions Frameworks for AI-Related Misconduct: Who Is Really to Blame?

Insight

Webinar recording: Changes to AML supervision for law and accountancy firms

Julie Matheson

Colette Best

Julie Norris

James Alleyne

Latest INSIGHTS

FCA case against CACEIS UK raises points of interest for practitioners

From a significantly undervalued claim to a £110,000 settlement: Why changing Solicitors made all the difference

Changes to the ICAS Code of Ethics – what do the changes mean for ICAS firms?

Kuwait’s Nationality Revocation Campaign: What UK immigration and nationality options are available to those affected?

£1.25 million settlement following negligent abdominal surgery

The FCA’s Enforcement Watch 2 and what it means for the financial services industry

Sanctions Frameworks for AI-Related Misconduct: Who Is Really to Blame?

FCA case against CACEIS UK raises points of interest for practitioners

From a significantly undervalued claim to a £110,000 settlement: Why changing Solicitors made all the difference

Changes to the ICAS Code of Ethics – what do the changes mean for ICAS firms?

Kuwait’s Nationality Revocation Campaign: What UK immigration and nationality options are available to those affected?

£1.25 million settlement following negligent abdominal surgery

The FCA’s Enforcement Watch 2 and what it means for the financial services industry

Sanctions Frameworks for AI-Related Misconduct: Who Is Really to Blame?

Contact_us

Let us take it from here

Webinar recording: Changes to AML supervision for law and accountancy firms

Julie Matheson

Colette Best

Julie Norris

James Alleyne

Join the conversation

Latest INSIGHTS

FCA case against CACEIS UK raises points of interest for practitioners

From a significantly undervalued claim to a £110,000 settlement: Why changing Solicitors made all the difference

Changes to the ICAS Code of Ethics – what do the changes mean for ICAS firms?

Kuwait’s Nationality Revocation Campaign: What UK immigration and nationality options are available to those affected?

£1.25 million settlement following negligent abdominal surgery

The FCA’s Enforcement Watch 2 and what it means for the financial services industry

Sanctions Frameworks for AI-Related Misconduct: Who Is Really to Blame?

FCA case against CACEIS UK raises points of interest for practitioners

From a significantly undervalued claim to a £110,000 settlement: Why changing Solicitors made all the difference

Changes to the ICAS Code of Ethics – what do the changes mean for ICAS firms?

Kuwait’s Nationality Revocation Campaign: What UK immigration and nationality options are available to those affected?

£1.25 million settlement following negligent abdominal surgery

The FCA’s Enforcement Watch 2 and what it means for the financial services industry

Sanctions Frameworks for AI-Related Misconduct: Who Is Really to Blame?

Contact_us

Let us take it from here