Law firms are facing increasing pressure from regulators and government when it comes to anti-money laundering (AML). As a result, law firms’ financial crime compliance procedures have come under the spotlight.
The new SRA transparency rules will require firms to publish certain price, service and regulatory information.
The number of cyber threats targeting the legal sector have increased over recent years. This webinar will cover the main threats facing law firms from cyber and fraud attacks.
This free live webinar will examine the ways in which the human risk factor can be mitigated through machine intelligence and how it can help avoid data breaches.
The EU General Data Protection Regulation (GDPR) will replace the EU Data Protection Directive and the Data Protection Act 1998, with effect from 25th May 2018, regardless of Brexit.
The session is designed to provide an insight into the SRA Accounts Rules as they currently stand.
The number of hearings in front of the Solicitors Disciplinary Tribunal indicate that the SRA is being much tougher on the enforcement of regulatory breaches.
It’s been a busy year with the 2017 Money Laundering Regulations, the Criminal Finances Act 2017, and consequent amendments to POCA 2002.
This webinar will identify where the risks lie, and provide practical strategies to combat this growing area of risk, protecting both clients and the firm from costly and time consuming disputes as well as reputational damage.
Jonathan Fisher, QC takes you through the new 2017 Money Laundering Regulations