- Civil Litigation
- Ethnic Minority Lawyers
- Human Rights
- Junior Lawyers
We summarise the issues raised at the recent Law Society AML and Financial Crime Conference 2016.
Tim Hill, Policy Advisor for Technology at the Law Society, discusses the effect of the Brexit vote on your data protection obligations.
Mandeep Nagra, Risk and Compliance Advisor at the Law Society, looks at the impact of artificial intelligence on the profession.
Janet Noble abridges the new Law Society Practice Note on the SRA’s Continuing Competence Scheme.
Tracey Calvert considers the compliance questions we should be asking about Brexit.
James Woolf considers the SRA consultations to changes to the SRA Handbook.
Peter Wright, Director of Digital Law UK and author of the Cyber Security Toolkit, provides some seasonal tips on avoiding cyber breaches during the festive period.
The Law Society offers a confidential telephone based helpline for solicitors on various aspects of anti-money laundering (AML), including how to conduct customer due diligence, what questions to ask about the source of funds and how to make a report to the National Crime Agency.
Cyber threats and scams have become a fact of life for both businesses and individuals, and solicitors and their clients are no exception. Firms of all sizes are vulnerable but there are measures you can take to protect your firm and your clients.
Mandeep Nagra provides a brief round-up of news from this year’s Solicitors Regulation Authority (SRA) compliance officers conference held on 20 October.