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Firm Wide Risk Assessment (FWRA) best practice for law firms
Read Article on Firm Wide Risk Assessment (FWRA) best practice for law firms
Taking a risk-based approach to source of funds checks
Read Article on Taking a risk-based approach to source of funds checks
Solicitor recruitment and conduct: Is employee and candidate screening important for law firms?
Read Article on Solicitor recruitment and conduct: Is employee and candidate screening important for law firms?
Solicitor referral arrangements: How to maintain independence and compliance
Read Article on Solicitor referral arrangements: How to maintain independence and compliance
Policies and Precedents for Law Firms: Menopause
Read Article on Policies and Precedents for Law Firms: Menopause
Russian Sanctions: is your law firm meeting its obligations?
Read Article on Russian Sanctions: is your law firm meeting its obligations?
A guide to Lexcel accreditation for law firms and how the right software can help
Read Article on A guide to Lexcel accreditation for law firms and how the right software can help
Quarterly AML Regulatory Updates for Law Firms – January 2022
Read Article on Quarterly AML Regulatory Updates for Law Firms – January 2022
What do law firms need to know about cryptocurrencies in 2022?
Read Article on What do law firms need to know about cryptocurrencies in 2022?CQS compliance – are you just ticking boxes!
Read Article on CQS compliance – are you just ticking boxes!
Effective law firm policies & precedents – 5 key reasons to have them
Read Article on Effective law firm policies & precedents – 5 key reasons to have themContinuing Competence – changes that may be coming soon!
Read Article on Continuing Competence – changes that may be coming soon!Why mental health and wellbeing is now a priority for law firms
Read Article on Why mental health and wellbeing is now a priority for law firmsLaw Firm Equality, diversity and inclusion update 2021
Read Article on Law Firm Equality, diversity and inclusion update 2021Law firm directors – the SRA should not be your only focus!
Read Article on Law firm directors – the SRA should not be your only focus!What are the new SRA compulsory learning subjects?
Read Article on What are the new SRA compulsory learning subjects?Lawyers - Acting outside your expertise is not worth the risk!
Read Article on Lawyers - Acting outside your expertise is not worth the risk!
Are you keeping an eye on the anti-money laundering landscape?
Read Article on Are you keeping an eye on the anti-money laundering landscape?Is your law firm ready for the SRA’s latest thematic review?
Read Article on Is your law firm ready for the SRA’s latest thematic review?Law firm diversity – are you ready for this years’ survey?
Read Article on Law firm diversity – are you ready for this years’ survey?Employee screening – are you meeting your AML and other vetting obligations?
Read Article on Employee screening – are you meeting your AML and other vetting obligations?Is your law firm exposed to potential leasehold claims?
Read Article on Is your law firm exposed to potential leasehold claims?Are you screening your law firm employees effectively?
Read Article on Are you screening your law firm employees effectively?Competency, transparency, price comparison and inequality: Legal Regulators share views with Access Legal
Read Article on Competency, transparency, price comparison and inequality: Legal Regulators share views with Access LegalHome Security: Managing Cyber-Risk For Long-Term Remote Working
Read Article on Home Security: Managing Cyber-Risk For Long-Term Remote WorkingLegal Jargon Busting - decipher legalise
Read Article on Legal Jargon Busting - decipher legaliseSRA Price Transparency Compliance Unacceptably Low
Read Article on SRA Price Transparency Compliance Unacceptably LowNew Legal Sector Affinity Group (LSAG) Guidance January 2021 - A guide to the main changes
Read Article on New Legal Sector Affinity Group (LSAG) Guidance January 2021 - A guide to the main changesThe A-Z of compliance for law firms: top tips and practical advice
Read Article on The A-Z of compliance for law firms: top tips and practical advice