Independent AML Audit – SRA Requirement – watch out!

An Independent AML Audit for your firm is required by Regulation 21 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Did you know this?

The SRA reviewed 74 solicitors’ firms between September 2019 to October 2020 and found that only about 20% had ever conducted an AML Audit.

The SRA have given notice that they will be increasing their programme of visits to assess AML compliance.

There is more AML legislation on the way in 2022.

Here is a link to more info & some assistance:

How We Can Help

We can carry out an

Or contact Ingemar Hunnings on 07887 524507 or

"A huge thank you to Ingemar and Brenda at Hunnings Consultancy who have provided clear, precise and excellent training in installing Leap as our new case management system. You have provided an excellent service throughout and have always gone over and beyond to help us, making this transition a smooth process."

Vas Constantinou – Partner at Tyrer Roxburgh

Click here to see more testimonials

Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email: 
We look forward to speaking to you...

How Can We Help You?


Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.
Mobile: 07887 524 507
GDPR – Privacy and Transparency PolicyModern Slavery StatementCookie Policy
Image Copyright (C) Hunnings Consultancy Limited All rights reserved