2025-06-16T12:34:00Z By Rebecca Atkinson and Tracey Calvert
Authors of the recently updated Risk and Compliance Questions and Answers, Rebecca Atkinson and Tracey Calvert, answer a common question relating to challenging behaviour
2025-05-28T09:52:00Z
Our Practice Advice Service answers some commonly asked questions by Compliance Officers for Legal Practice (COLPs)
2025-03-11T14:51:00Z By Priscilla Sinder
Priscilla Sinder outlines how post-completion processes in property transactions can help compliance officers meet their regulatory obligations and avoid costly mistakes
2025-02-25T14:18:00Z
The second edition of Risk and Compliance Questions and Answers has been updated to incorporate the latest regulatory information and guidance from government, the legal regulators and the Law Society. The authors, Rebecca Atkinson and Tracey Calvert, answer a common question relating to client accounts.
2024-11-22T11:51:00Z By Amy Bell
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
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