All Risk and Compliance articles – Page 16
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VideosWebinar: Mitigating risk through artificial intelligence (OnDemand)
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.
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VideosWebinar: Overcoming the AML challenges for law firms (OnDemand)
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.
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FeatureClient care - back to basics
Amanda Croxon, senior risk and compliance solicitor at Howard Kennedy, takes a whistle-stop tour of your client care obligations.
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EventRisk and Compliance annual conference 2019 (London, 15 March)
Join us at Victoria Park Plaza for our tenth annual Risk and Compliance conference.
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FeatureSRA Handbook changes - an update
Marzena Lipman gives us an update on the upcoming SRA Handbook changes.
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VideosPrice transparency - is anybody ready for it?
Rebecca Atkinson talks to Pearl Moses about how Howard Kennedy LLP is dealing with the new transparency requirements.
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FeatureAML and Financial Crime conference 2018 - a report
The 2018 Anti-Money Laundering and Financial Crime conference was a great success.
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FeatureChanging times: What's in store for 2019?
Michelle Garlick looks at what regulatory changes and compliance challenges we can expect in 2019.
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VideosWebinar: Price and service transparency - how you can comply (OnDemand)
The new SRA transparency rules will require firms to publish certain price, service and regulatory information.
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FeaturePrice transparency - ready or not?
Sarah Brodie outlines the details of the SRA Transparency Rules, which come into force in December.
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FeatureBook review: Solicitors and Money Laundering (4th edition)
Helena Mumdzjana reviews Solicitors and Money Laundering (4th edition) by Amy Bell and Peter Camp.
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VideosInclusive webinar: SRA Handbook - all change (OnDemand)
Join Pearl Moses to find out more about the far-reaching changes to the SRA’s Handbook, the impact on your firm and how to prepare for the introduction of the changes in spring 2019.
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FeatureInsurance Distribution Directive - ready or not?
Gillian Roche-Saunders looks at the detail of the Insurance Distribution Directive.
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FeatureRisk and Compliance Autumn Conference 2018
Janet Noble summarises the Risk and Compliance conference held in Leeds this Autumn.
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EventAnti-money laundering and Financial Crime Annual Conference 2018
Join us at the must-attend event for all practitioners who want to remain at the forefront of developments in financial crime and anti-money laundering compliance.
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FeatureGDPR – the first 100 days
Neil Partridge considers the practical application of data protection in legal practice.
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VideosGDPR - 100 days on
Pearl Moses and Jorren Knibbe discuss the practical application of data protection in legal businesses 100 days on.
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FeatureUsing client accounts as banking facilities
Concerns about the improper use of client accounts have prompted the SRA to update their warning notice. We look at the key changes.
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FeatureDo you need cyber insurance?
James Noon looks at the options available to firms looking to buy cyber insurance.
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EventWebinar: Court of Protection cases – achieving a fair reward for your work (OnDemand)
This webinar on 4 September 2018 looks at how lawyers get paid for work on deputyship cases.