Book your place now Early Bird rates for Leadership and Management & Risk and Compliance Section Members.
Book your place now Early Bird rates for Leadership and Management & Risk and Compliance Section Members. Until Monday 16 June 2025
2025-04-14T09:33:00Z By Robert Blech
Robert Blech looks at the impact of rising interest rates for law firms
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
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