The Law Society has made a new web page dedicated to helping firms protect against being scammed and providing them with help and support if they have fallen victim to fraudsters.
Are you ready? Sanjay Basra of the Risk and Compliance Advisory team provides a quick summary of the extensive changes to the SRA Handbook proposed for 2017/18.
Tim Hill speaks about how firms should protect themselves against the rise of cyber crimes.
The new act amends the Proceeds of Crime Act 2002 and the Terrorism Act 2000, and received Royal Assent on 27 April. Janet Noble summarises what’s in it.
It has been said that there are two types of firms: those that know they have been attacked by cybercriminals, and those that don’t yet know. Francis Dingwall looks at how to prevent attacks, and how to mitigate them when they do happen.
BT’s legal team became an ABS in March 2013. Chief counsel Archana Makol, in conversation with Grania Langdon-Down, explains why they made the decision, and the new subsidiary’s strategy.
A summary of the this year’s AML and Financial Crime conference.
The 2018 Anti-Money Laundering and Financial Crime conference was a great success.
We summarise the issues raised at the recent Law Society AML and Financial Crime Conference 2016.
Alison Matthews considers the requirements of the Money Laundering and Terrorist Financing Regulations 2017 and highlights the key changes you need to make to ensure you’re compliant within a very short time frame.