Helena Mumdzjana reviews Solicitors and Money Laundering (4th edition) by Amy Bell and Peter Camp (Law Society Publishing, 2018).
The Insurance Distribution Directive (IDD) was implemented on the 1 October 2018. Gillian Roche-Saunders, Partner at Bates Wells Braithwaite, looks at the detail
Some of you may have attended our Autumn Risk and Compliance last month in Leeds but in case you missed it, we had over 100 delegates on the day with a packed programme covering SRA changes, price transparency, AI and blockchain, AML, GDPR as well as ethics and social media and privacy.
Neil Partridge, operations director at PDA Legal and a Lexcel assessor, considers the practical application of data protection in legal practice.
Concerns about the improper use of client accounts have prompted the SRA to update their warning notice. We look at the key changes.
Following several highly publicised attacks on law firms, including the DLA Piper ransomware attack and the Paradise and Panama Papers data breaches, there has been an uptake in firms buying cyber insurance. James Noon, senior vice president of Paragon International Insurance Brokers Ltd, looks at the options.
The Law Society’s Practice Advice Service answers some frequently asked questions on anti-money laundering (AML).
Law firms are often also employers and as such hold personal data on both current and former employees as well as clients. Pearl Moses looks at GDPR from an employer’s perspective.
Rina Amin, a risk and compliance solicitor at Howard Kennedy LLP, looks at how to avoid breaching UK sanctions and ensure compliance.
Last week the SRA announced a series of decisions on the outcome of its Handbook reforms. Marzena Lipman, Policy Adviser, gives an overview of the changes.