Funke Abimbola General Counsel & Head of Financial Compliance at Roche gives us some insights into her career journey in risk.
Ransomware continues to dominate the cybersecurity landscape, and with the well-publicised attack on DLA Piper last year, it’s clear that law firms are not immune to the threat. Here are some top tips to keep your firm safe.
We ask some compliance experts what regulatory challenges can be expected for risk professionals in the coming year.
Nigel West reports on an important Supreme Court decision that has changed the test for dishonesty in disciplinary proceedings.
Rebecca Atkinson, Director of Risk at Howard Kennedy LLP, sets out the requirements of the Criminal Finances Act 2017 and outlines how you can comply in a practical and straightforward way.
The General Data Protection Regulation will introduce new reporting requirements and financial penalties with regard to data breaches. Anna Drozd, EU professional practice policy advisor, and Arfah Chaudry, intern, look at the key changes for law solicitors.
With law firms under a duty to replace any lost client funds, the financial burden of email fraud attacks could be crippling. We give our top tips below.
With all the current regulatory challenges firms need risk registers now more than ever – but how many is enough? Pearl Moses discusses how you can make your risk register more holistic in order to manage uncertainty.
Helen Carr reflects on the past 12 months and looks ahead at what is coming up in the next year.
A summary of the this year’s AML and Financial Crime conference.