Risk and Compliance Service

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compliance

What's next for the COFA? Part twoSubscription

1 June 2016By

Tracey Calvert, director of Oakalls consultancy Limited offers, some pointers and initial thoughts to bear in mind regarding the upcoming consultation from the SRA.

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Anti-money laundering advice by lawyers, for lawyers Subscription

28 April 2016

Scott Devine, the Law Society’s anti-money laundering (AML) policy adviser, introduces practical guidance to help lawyers avoid being drawn into assisting criminal activity.

suitcase of money

Are you facing a compliance dilemma?Subscription

28 April 2016

Here is a selection of questions and answers on some popular compliance areas compiled by the Practice Advice Service.

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Risk and Compliance conference 2016 report by the risk and compliance team Subscription

28 April 2016

We had the pleasure of hosting our Risk and Compliance annual conference on 15 April at Victoria Park Plaza in London. Thanks to those who attended the conference, we hope you found it insightful and that it reinforced your knowledge on achieving best practice in compliance. To those who missed the conference, we look forward to seeing you at the next event. Until then, here is an overview of what happened on the day.

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