Today’s Conveyancer – Making AML a cultural mindset

The recently published Council for Licensed Conveyancers’ (CLC) 2025 Risk Agenda reinforces the desire for Anti-Money Laundering (AML) to become more than a tick-box exercise.

Instead, the CLC urges firms to embed AML as part of their cultural DNA. Its new framework of six ethical principles outlines this approach, urging conveyancers to go beyond the minimum compliance to protect the profession, the market, and clients from financial crime.

Our Head of Legal and Property, Tom Lyes, talks to Today’s Conveyancer about how legal firms can make AML part of the cultural DNA and achieve faster and better results.

By The Armalytix Team — 27 August 25
Related
Legal & Property — 11.03.26
A comprehensive guide to Source of Funds checks (2026)

Source of Funds refers to the origin of the money used in a particular transaction, such as when purchasing property, making an investment, or transferring capital. This guide explains, what they are, why they are required for Anti-Money Laundering (AML) compliance, and the key considerations when conducting due diligence

Read more
Legal & Property — 11.12.24
Today’s Conveyancer – Leading Fintech Armalytix Partners with Birchall Blackburn Law

Armalytix, an award-winning fintech company that helps firms establish their clients’ financial position, has partnered with Birchall Blackburn Law, a highly respected law firm in conveyancing.

Read more

Get started today

Armalytix is the answer for the brightest and best law and accountancy firms. If you need to collect specific financial information about your individual or business clients, our award-winning services give you exactly what you need to get the job done.

Find out more