All Risk and Compliance articles – Page 20
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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.
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FeatureSRA Handbook update - what’s new?
Last week the SRA announced a series of decisions on the outcome of its Handbook reforms. Marzena Lipman, Policy Adviser, gives an overview of the changes.
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VideosNon-disclosure agreements and the SRA
Iain Miller and Pearl Moses talk about the implications of NDAs for solicitors.