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  • hacker

    Top tips to protect you from email fraud

    11 December 2017

    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.

  • risk390x234

    Risk – your new best friend?

    8 December 2017 By Pearl Moses

    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.

  • money laundering

    AML and Financial Crime Conference 2017 — a summary

    6 December 2017

    A summary of the this year’s AML and Financial Crime conference. 

  • eu flag 390x234

    Getting to know the GDPR - data breaches

    1 September 2017

    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.

  • planning

    Business continuity: Are you prepared?

    5 July 2017

    Despite calamities such as fire, flooding and cyber or terrorist attacks, your clients will expect you to be available when needed. Janet Noble looks at the importance of having business continuity plans in these uncertain times.

  • money coins

    A look at the Criminal Finances Act 2017

    2 June 2017

    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.

  • Satchel

    File audits - a positive experience

    20 April 2017

    Even at senior levels, file audits can be seen as a non-chargeable irritation to be avoided, put off, or given only cursory attention. Hillary Stephenson of Weightmans explains that  there is another way of looking at them.

  • compliance 140x96

    Cobblers’ shoes - supplier due diligence by a law firm

    20 April 2017

    Sarah Mumford and Gillian Watson look at an activity that every law firm undertakes but is little written about from the perspective of practical compliance.