All Risk and Compliance articles – Page 18
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FeatureAML matters
Sarah Mumford talks to Colette Best, new director of anti-money laundering at the Solicitors Regulation Authority
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FeatureA matter of principle
Francis Dingwall argues that the revised ‘SRA Principles’ do not provide the sort of ethical code solicitors need
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FeatureData driven
Alison Matthews reviews what challenges solicitors have faced implementing the General Data Protection Regulation.
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FeaturePI insurance – market update
Brian Boehmer looks at the current state of the PII market and how you can prepare for renewal.
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FeatureAre you competent?
Aiden Flegg summarisies the results of the SRA’s recent research into continuing competence.
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NewsChanges to your website and e-newsletters
This summer, we are making changes to the Risk and Compliance Service website and e-newsletters
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VideosWebinar: SRA Standards and Regulations (OnDemand)
Pearl Moses gives an overview of the practical challenges and opportunities facing compliance professionals.
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VideosWebinar: International data transfer (OnDemand)
This webinar explains the movement of personal data across systems, networks and borders.
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VideosWebinar: Risk update 2019 (OnDemand)
This webinar is for those who are responsible for risk and compliance in their firm, whether they are COLP or those who assist the COLP.
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VideosDealing with a freelance solicitor
Pearl talks to Iain Miller about what you need to consider if you’re acting against a freelance solicitor.
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VideosFreelance solicitors - what you need to know
Pearl talks to Paul Bennett about the limitations and the opportunities of ‘going freelance’.
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VideosWebinar: Changes to the rules on reporting concerns (OnDemand)
This webinar will give managers, COLPs and COFAs with advice on the steps to take if a breach occurs.
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FeatureFreelance solicitors – a fact sheet
From November 2019, freelance solicitors will be able to deliver legal services direct to the public. Pearl Moses takes a look at the key facts.
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FeatureFive things you need to know about the SRA Digital Badge
Rachel Roche outlines five things your firm needs to know about the SRA Digital Badge.
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FeatureDo you have enough PI cover?
Rebecca Atkinson explores how firms can assess their professional indemnity insurance cover.
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VideosWebinar: What does a quality risk assessment look like? (OnDemand)
Pearl Moses discusses ‘quality’ risk assessments with the AML task force.
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VideosWebinar: SRA Standards and Regulations - Introduction to new package (OnDemand)
This webinar introduces you to the new SRA Standards and Regulations.
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FeatureCybersecurity - an update
Peter Wright, managing director of Digital Law UK gives us some top tips on avoiding cyberattacks.