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For lawyers and solicitors dealing with anti-money laundering (AML), this guide provides expert, practical guidance on how to ensure your law firm is following AML obligations and managing risk well.
Our latest insight paper we look at why data is essential for informing your business development and marketing strategies, how is can be used to maximise your fee-earners’ potential and how you can get the most out of it to help differentiate your firm from the competition.
Law firms can learn a lot from the experiences of consumer-centric sectors, who have been there already and successfully changed their business models. For this new paper, we gathered a number of experts who understand the size of the challenge having been at the forefront of this shift in consumer behaviour first-hand.
As the only authorised CQS Training provider outside of the Law Society, and a market-leading supplier of software for law firms, including conveyancers, Access Legal has a lot of experience when it comes to CQS accreditation and best practice for law firms.
In this session, we reflected on the trends seen in the Wills and Probate area of the sector, consider what they mean for the law firms moving forward and what role technology will play. 88% of attendees surveyed found the session to be very useful.
In this webinar, we reflect on the trends seen in the Family Law area of the sector, consider what they mean for the law firms moving forward and what role technology will plays including how we have been helping our customers.
Cyber security is more important to law firms than ever right now. Read our article to find out the key lessons law firms can learn from the cyber security mistakes of others in the legal profession, tips for law firms to ensure their cyber security for homeworkers is solid, questions law firms should ask prospective new suppliers of software, and steps to make cyber security a key part of a healthy 'no-blame' culture.
Lauren Colbeck discusses data use in law firms with Joanna Kingston-Davies of MAPD Group and Nigel Stott of Baskerville Drummond.
In this webinar, Oosha MD Matt Newton is joined by Joanna Kingston-Davies, Group COO at The MAPD Group and legal IT strategist, Derek Southall to take an exclusive look athow law firms are preparing for the return to work.
We’ve developed a number of webinars for the legal industry brought together by the expertise of Riliance and Socrates. Each webinar covers pertinent and topical issues that we know legal firms are faced with. All webinars are led by our Regulatory Director for Digital Learning and Compliance, Brian Rogers, and offer practical guidance and insight as well as question and answer sections at the end relating to the topics discussed.
We look at the trends and factors affecting the sector, the challenges these are creating and the approaches firms can take to meet new demands whilst also preparing for the future.
See how you can manage your team while working working remotely, keeping track of workloads and performance.
Exploring the transformative power of a technology-led people strategy, drawing on the expert opinion from the legal, HR and tech worlds and practical steps to help firms achieve commercial success.
Brian Rogers and Bill Jones discuss preparing for an SRA AML audit, how to deals with SARs, the three money laundering offences you could commit and how to avoid tipping off.
Brian Rogers discusses the SRA Diversity Survey, SRA enforcement of AML breaches, settling LeO Complaints, comparison websites, scam alerts and more.
Brian Rogers discusses the UK National Strategic Assessment of Serious & Organised Crime, cryptocurrencies, professional indemnity insurance renewals, whether we’re heading for another property crash, comparison websites and more.
In this webinar, we reflect on the trends seen in the Wills and Probate area of the sector, consider what they mean for the law firms moving forward and what role technology will play.
Catch up with the latest legal compliance news for May 21 including the SRA Standards and Regulations Review, SRA Diversity Survey and competency.
Catch up with the latest legal compliance news for April 21 including the SRA thematic review into the roles of the MLRO and MLCO, plagiarism of other firms' content and the impact of comparison sites on the legal sector.
Catch up with the latest legal compliance news for March 21 including the SRA thematic review Anti-Money Laundering, competence and transparency.
See Brian Rogers and Financial Crime Expert, Bill Jones, discuss Anti-Money Laundering in law firms and what firms should do to protect themselves.
See what firms should do to undertake client due diligence and meet AML obligations while working from home.
See our panel of experts discuss the impact of cybercrime on law firms and how firms can protect themselves.
See what you need to do to meet SRA Price Transparency Rules.
Discover how you can leverage training for growth.
Whether you’re looking for case management, practice management, accounts, compliance, learning, CRM or even payments software find out how Access Legal can help free up your firm to focus on your clients and people to drive profitability and growth
See how different practices have been affected and who has fared best with the lockdown.
Access Legal can help ambitious law firms rethink their operations by providing the freedom to focus on both clients and staff to drive profitability. With one complete suite of software solutions, law firms can break down silos, empower remote teams, improve collaboration and efficiency - helping firms work discover their unlimited potential.
Whilst your practice may be operating remotely are your fee earners able to access your case management software remotely? And is your practice completely secure? Right now Access Legal is helping many of its legal clients move to their on-premise case management software to the cloud. Is it time you made the move?
Whether your firm needs browser-based, hosted or on-premise practice management software we can help.
Access All Areas is The Access Group’s bi-annual knowledge-sharing summit bringing 4,500 professionals together across the Access organisation, and this time, it’s 100% virtual.
The Access Legal team will be showcasing an exciting agenda of thought-provoking, insightful, and discussion-led expert sessions - and it’s free. Read more about what’s coming up in the 8 must-see sessions below.
To ensure firms comply with this mandatory principle, the SRA imposes a requirement on all regulated firms to collect, report and publish data on the diversity of their workforce. However, the SRA has failed to provide guidance on how to tackle this requirement whilst navigating the hot topic of the impending general data protection regulations (GDPR).
Your accounts department is the one at greatest risk from fraud and theft, and it will be its activities that are the most targeted by criminals, whether it is to launder money, divert client money by intercepting emails, accounts fraud, or to obtain money from office account via scams like CEO fraud or false invoicing.
Three regulators (SRA, CLC and CILEX Regulation) recently announced that they were to pilot the use of comparison websites to see how both law firms and comparison website providers could engage more with them going forward; this follows shortly after a law firm was awarded damages of £25,000 after a client posted defamatory comments on Trust Pilot.
The Post Office provides a service whereby it will certify that copies of a passport etc are true copies of the original. The customer can then send off the certified copy to a firm which is doing AML checks, so as to verify their identity. But we have discovered that Post Office counter staff are happy to issue certified copies even though the person presenting the documents for checking is not the person named in them.
Choosing a hosting partner is one of the most important decisions your firm will make this year. A good solution with the right hosting partner will enable your practice to increase efficiencies, save on costs, scale more easily and enable your staff to work remotely - keeping them safe at this difficult time.
As a consequence of the government’s stamp duty holiday and pent-up property activity from the Covid-19 lockdown, the conveyancing market has seen a massive increase in the number of transactions taking place in the last few months. However, the rise in demand also comes with increased risks for those handling them.
CQS-accredited firms must ensure that they comply at all times with the CQS scheme rules and CQS protocol, otherwise they are at risk of negligence claims being made by clients.
CQS published three-core values in November 2018 and the new Core Practice Management Standards (The Standards) on 6th February 2019, overall the essence of The Standards is the same but there have been some changes to policies, procedures and practices which will affect CQS firms.
Following our earlier blog on the FinCEN files, it seems appropriate for our next blog to look at the compliance culture within financial institutions, where some have the view that turning a blind eye to criminal activity – namely money laundering – is an acceptable risk where the profit far outweighs the penalties.
Now that many people are working from home and away from the direct gaze of their supervisors, we thought we would provide you with a guide that can be distributed to your staff to remind them of their compliance obligations.
Covid-19 has created all sorts of problems for employees, and some of these are likely to lead to some form of litigation against their ex-employers in the future.
With so many employees having lost their jobs, or at risk of losing them once the furlough scheme comes to an end, recruitment agencies will be faced with many candidates not only looking for a new job, but also advice on how they can seek recompense from their previous employers for various actual or perceived breaches of employment law and other legislation.
The Solicitors Regulation Authority has recently found that compliance with its Transparency Rules remains unacceptably low and has been using its enforcement powers to punish non-compliant firms; in January 2021 alone nine firms were either rebuked or fined for not complying with their obligations.
Do you know what PEP, PWRA, BOOM, PCP, RBA, DAML and CDD mean?
If you are involved in anti-money laundering activity within your firm the likelihood is that you will know what these acronyms mean, however, this cannot be taken for granted as some AML practitioners are more advanced in this area than others. It may also be that someone is unfamiliar in this area as it is not part of their day-to-day activities.
The Access Group provides the latest legal compliance news.
Working from home. It’s all anyone ever talks about now. You can’t visit a website without seeing remote working advice - and with good reason.
But what about those that don’t want to work at home and miss the office? The buzz, the camaraderie, the motivation. Where’s the advice for those that want to get back to the office?
We recently submitted a Freedom of Information request to the Law Society in relation to compliance with its Conveyancing Quality Scheme (CQS), and the response will be of particular interest to firms holding this accreditation.
Notwithstanding Brexit, the UK initially implemented the EU’s sixth Directive on Administrative Cooperation (“DAC 6”) in full through the International Tax Enforcement (Disclosable Arrangements) Regulations 2020 (“Regulations”) which came into force on 1 July 2020. However, on 30 December 2020, the government laid before the House of Commons an amendment to the Regulations which drastically limited the UK’s implementation of DAC 6 and took effect the following day.
The professional reputation of any law firm plays a critical role in their continued success. A strong reputation attracts people, clients and long-term relationships. But reputations can be fragile. As Warren Buffett said: “It takes 20 years to build a reputation and 5 minutes to ruin it.” With law firms handling the most sensitive, and therefore often most valuable, data and information on behalf of clients they continue to be one of the biggest targets for cyber criminals.
The 25th November saw the first anniversary of the implementation of the Solicitors Regulation Authority’s Standards and Regulations (STaRs), and although most anniversaries are normally celebrated I am not sure this will be the case here, especially as it marks the start of thematic reviews into how the STaRs are working and being operated by firms!
So, what can you expect in relation to the reviews?
According to the Solicitors Regulation Authority early 2021 we will see the start of a thematic review into the roles of the Money Laundering Reporting Officer (MLRO) and the Money Laundering Compliance Officer (MLCO); this review is in addition to the current rolling thematic review of general anti-money laundering compliance within law firms.
So, what are these two important roles?
Working from home used to be a luxury - a benefit employers offered to staff to demonstrate they cared about their staff’s wellbeing, work life balance and acknowledged the pressures that surround us all outside of the office.
With this as a necessity today, firms are quickly learning how to ensure this is a sustainable reality for their staff, whilst ensuring they are set up to work as efficiently, securely, and compliantly as possible.