Our flagship Risk and Compliance Annual Conference is your team’s opportunity to get ahead of the biggest compliance issues and evolving regulations. Join us and over 400 practitioners for a day of in-depth discussions, practical workshops tailored to your firm’s size and level of seniority, and the chance to network ...
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
2024-11-18T13:09:00Z Partner content Richard Simms
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
2024-10-30T11:36:00Z Partner content Katarina Pranjic
Katarina Pranjic of Lexis Nexis Risk Solutions looks at the challenges of managing sanctions risks, and provides some top tips for keeping on top of the changes
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