All Risk and Compliance articles – Page 18
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FeatureData subject access requests - your questions answered
Pearl Moses looks at the requirement of data subject access requests and how to manage them.
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FeatureGDPR - do you need a data protection officer?
Andrew McWhir looks at whether your firm will need to appoint a data protection officer.
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VideosInclusive Webinar: Data obligations for law firms (OnDemand)
Peter Wright outlines what you need to do to keep up with the requirements of the GDPR and the new Data Protection Act 2018.
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VideosWebinar: Data protection for support staff 2018 (OnDemand)
The EU General Data Protection Regulation (GDPR) will replace the EU Data Protection Directive and the Data Protection Act 1998, with effect from 25th May 2018, regardless of Brexit.
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VideosWebinar: SRA Accounts Rules Update 2018 (OnDemand)
The session is designed to provide an insight into the SRA Accounts Rules as they currently stand.
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VideosWebinar: COFA update 2018 (OnDemand)
The number of hearings in front of the Solicitors Disciplinary Tribunal indicate that the SRA is being much tougher on the enforcement of regulatory breaches.
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VideosWebinar: Financial crime round-up for 2017 (OnDemand)
It’s been a busy year with the 2017 Money Laundering Regulations, the Criminal Finances Act 2017, and consequent amendments to POCA 2002.
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VideosWebinar: Managing risk in property transactions (OnDemand)
This webinar will identify where the risks lie, and provide practical strategies to combat this growing area of risk, protecting both clients and the firm from costly and time consuming disputes as well as reputational damage.
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FeatureRisk and Compliance Conference 2018
Insight from this year’s Risk and Compliance Conference which took place in March.
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FeatureOwning up to mistakes - what is the right thing to do?
Pearl Moses offers her top tips for how to deal with mistakes when they inevitably happen.
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FeaturePathways to a career in risk and compliance
Looking for a change of job? We asked some risk professionals how they forged successful careers in risk and compliance.
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VideosCompliance conversations - talking risk, data and cyber issues
Timothy Hill and Graham Murphy talk to Pearl Moses about the implications of the GDPR for practitioners.
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FeatureBook review: Legal Training Tooklit
Helen Carr reviews the recently published Legal Training Toolkit
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FeatureOrchestrating compliance
Funke Abimbola gives us some insights into her career journey in risk.
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FeatureRansomware: is your firm at risk?
Ransomware continues to dominate the cybersecurity landscape, and law firms are not immune to the threat. Here are some top tips to keep your firm safe.
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FeatureAsk the experts – what can we expect in 2018?
We ask some compliance experts what regulatory challenges can be expected for risk professionals in the coming year.
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FeatureCase report – the test for dishonesty
Nigel West reports on an important Supreme Court decision that has changed the test for dishonesty in disciplinary proceedings.
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FeatureGetting to know the GDPR - data breaches
Anna Drozd and Arfah Chaudry look at the key changes for solicitors introduced by the GDPR.
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FeatureRisk – your new best friend?
Pearl Moses discusses how to make your risk register more holistic to manage uncertainty.